- Marex (New York, NY)
- …as require. + To escalate risk events immediately. + To provide input to risk management processes, as required. The Company may require you to carry out ... as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . The position… more
- Coinbase (Albany, NY)
- …The ERM Analyst will play a pivotal role in enhancing our Enterprise Risk Management program by transforming raw data into actionable insights, utilizing ... for the GRC platform, ensuring data integrity, optimizing its utility for risk management processes. * *Data Visualization:* Develop and maintain compelling… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs while developing ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- American Express (New York, NY)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management , audit or other relevant role in the financial services, ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and… more
- Scotiabank (New York, NY)
- …We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy ... and simplify payments, improve working capital performance, and mitigate financial risk .At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is… more
- Citigroup (Queens, NY)
- …on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy. + Covers both technical and functional aspects, including model ... product areas. + Familiarity with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of risk … more
- TD Bank (New York, NY)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Unither Pharmaceuticals (Rochester, NY)
- …the risk assessments are progressed and completed. Facilitate the self-inspections management process *Perform risk analysis to determine the content and ... Capsules. It has more than 300 employees. Your role Reporting to the Quality Systems Manager, A. JOB SUMMARY:...the position will be responsible for managing the site risk assessment process including the identification of risk… more
- Wells Fargo (New York, NY)
- …and FX. Develop, implement and oversee governance routines for project execution, management reporting and business readiness** + Partner with cross-functional ... and issue resolution, process improvement and redesign** + **Responsible for full management over a set of project deliverables: Conduct requirement gathering and… more
- American Express (New York, NY)
- …Express including P&L ownership of a portfolio. End-to-end global account management of merchant relationships, which includes leading the day-to-day relationships ... (ie, marketing, operations, merchant reporting requests/ inquiries), as well as developing holistic account strategies which deepen American Express' profitability,… more