- American Express (New York, NY)
- …+ Proficient analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter...Control Management OR Privacy team is looking for a Manager of Specialized OR focused on ensuring control management… more
- American Express (New York, NY)
- …mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GMNS is looking for a Manager of Specialized OR ... + Proficient analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred… more
- American Express (New York, NY)
- …+ Robust analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...and lesson learning. GCS is looking for a Senior Manager of Issues and Event Management focused on ensuring… more
- Wells Fargo (New York, NY)
- …direction and ensure the delivery of high-quality, robust solutions. + Assist with Model Risk Management (MRM) documentation and support last-mile activities for ... related field + Commitment to continuous learning and professional development in AI model interpretation, data analysis, and emerging technologies + This role… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Fair Banking Compliance analytics team is seeking a qualified Data Scientist II who will perform the quantitative analysis,… more
- MTA (New York, NY)
- … data and component, and systems perspectives. The position also considers all risk assessments, data driven analytics, and actively seeks to develop and ... Cybersecurity Officer- Manager Cloud Security Job ID: 9705 Business Unit:...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
- M&T Bank (New York, NY)
- …assessing, quantifying and communicating market risk . + Understands the data management, assumption inputs, behavioral research and model results associated ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...with leadership to develop and monitor remediation plans. * * Data Integrity & IUC/IPE Governance:* Establish and enforce rigorous… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the ... GFCC Program Management Office is responsible for risk management and program health monitoring and facilitates alignment...conduct ongoing gap assessments to standards (both in KYC data requirements and KYC-R / EDD review processes). Manage… more
- American Express (New York, NY)
- …unit's material, top and emerging risks + Monitoring, Reporting and Communication: o Analyze risk data across the business unit and identify key risk ... you can work with one of the most valuable data sets in the world to identify insights and...and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info**… more