- M&T Bank (Buffalo, NY)
- …+ Develop and maintain working knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data ... of statistical models, including Regression and Multivariate models. Support Senior Analysts and Managers in data analysis...predictive results. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Justworks (New York, NY)
- …+ Act as a cross-functional tools and services expert, working with engineering and risk teams to build AI security control requirements + Help Cyber Defense ... Senior Security Engineer (AI Security) New York, New...AI models to bring effectiveness and efficiency into security controls , security operations and risk management How… more
- Bloomberg (New York, NY)
- …First Line of Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully identify and recommend ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...data collection and reporting + Monitor and analyzes risk data and metrics to identify trends,… more
- American Express (New York, NY)
- …of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of ... BU + Participate in processes to remediate issues impacting controls , processes, data , and customer harm 3....and client onboarding. + Monitor and report on compliance risk indicators, emerging threats, and control effectiveness… more
- Capital One (New York, NY)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input on… more
- Raymond James Financial, Inc. (New York, NY)
- …structure and design . Risk policy and procedures . Infrastructure design, risk controls and segregation of duties . Relevant risk -based regulatory ... business unit, to include defining the business appetite for risk taking and establish appropriate controls . ....best practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data… more
- M&T Bank (Buffalo, NY)
- …business strategy. + Demonstrate working knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data ... special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Justworks (New York, NY)
- …and countermeasures to protect Justworks assets, employees and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk ... on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to...regulatory requirements and compliance and its overall business processes, controls and risk exposure + Ability to… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor - Risk Management Capital One's Audit function is a...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
- JPMorgan Chase (Brooklyn, NY)
- Join this fast-paced team as an Associate with a focus on Equities Product Control . As a Senior Associate Equities Product Controller within the financial ... will have the opportunity to promote and implement robust controls and new business initiatives, coordinate across various front...data submission. This comprehensive pack is reviewed by senior management on a monthly basis to evaluate the… more