- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Synchrony (New York, NY)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR ... selected models samples. + Provide technical consultation and process improvement to model risk management on recommended solution based on solid research in the… more
- KeyBank (Tarrytown, NY)
- …65) (preferred) + Certified Financial Planner (CFP) (preferred) + Certified Investment Management Analyst (CIMA) (preferred) + Certified Public Accountant (CPA) ... (preferred) + Chartered Financial Analyst (CFA) (preferred) + Licensed Attorney/JD (varies by state)...foundations of business fundamentals, measurement, and business finance + Risk Management : Establishes business-specific risk … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. The Office of Workforce Development (OWD) provides a variety of ... professional growth and enhanced skills that fosters effective communication with at- risk New Yorkers and among stakeholders. Additionally, OWD partners with DCAS… more
- Bank of America (New York, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... audit or front office business control or compliance or risk management experience covering the corporate and...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk… more
- City of New York (New York, NY)
- …Description On your cover letter, indicate that you have a permanent Administrative Staff Analyst - or - reachable in the Administrative Staff Analyst list. ... values diversity and respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance will be… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... objectives. Candidates with technical backgrounds, who may not have formal project management / business analyst experience but are highly organized and… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit ... risk management function within American Express. The CRU team plays...with a finance or business emphasis, or Chartered Financial Analyst (CFA) designation, is preferred **Qualifications** Salary Range: $185,000.00… more
- City of New York (New York, NY)
- …data use; application of standards; development of required data products; data quality management ; data risk management and disclosure practices, that ... and infrastructure. BDTS will house the CPHDS' governance, partnerships, product management , data engineering, and data visualization work. DUTIES WILL INCLUDE BUT… more
- TD Bank (New York, NY)
- …including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight ... of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the...requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with… more