- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational ... at the entity level. The individual will collaborate closely with the Risk Data & Analytics team to supply surveillance data for in-depth analysis and reporting,… more
- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. The Senior Manager , Compliance Risk Assessment Program, supports the ... development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD), this… more
- M&T Bank (Buffalo, NY)
- …achieve business results. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain… more
- American Express (New York, NY)
- …makes an impact, and together, you will help us define the future of American Express. The Senior Manager of Data Risk Management will be part of the team ... responsible for ensuring compliance with the Enterprise Data Risk Management Policy within the Enterprise Acquisition Products & Platforms (EAPP) organization. This… more
- American Express (NY)
- …Business Analytics , Strategic Problem Solving + Knowledge of third-party risk management requirements + Clear, effective written and oral communication skills ... Enterprise Data Strategy (EDS) team within Credit & Fraud Risk has the responsibility to evaluate and rationalize Credit...vendors that EDS directly manages. The TRM COE Sr. Manager role will be responsible for Third-Party Lifecycle Management… more
- M&T Bank (Buffalo, NY)
- … Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... regulations and may manage more junior members of the Risk Analytics team. **Primary Responsibilities:** + Interact...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business… more
- Bank of America (New York, NY)
- …4-year college degree in quantitative field + Minimum 3 years' experience in analytics and managing risk . + Experience conducting fundamental analysis to ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- American Express (New York, NY)
- …large data sets + Work with large datasets to develop thresholds and perform risk analytics using statistical techniques + MIS reporting to partner teams (eg, ... Conduct QC checks on 2LOD review reports **Reporting & Analytics ** + Quarterly Aggregate Credit Risk Assessment...challenged. + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives.… more
- American Express (New York, NY)
- … Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, ... processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD),...First line of defense (1LOD). + Perform advanced data analytics to identify trends, composition, leading indicators, and outlook… more