- Capgemini (New York, NY)
- …regulatory and audit recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and technology teams to ... 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… more
- Bloomberg (New York, NY)
- …product managers, engineers, and sales to create high impact valuation, surveillance and risk management tools for both internal and external clients. Our teams ... Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and...interest rate/volatility scenario analysis, per path OAS analysis, and risk measurement/ risk management of US… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Deloitte (Williamsville, NY)
- As a Senior Risk Engineer in the Insider Risk Program, you will join a fast-paced, highly visible team charged with protecting the brand and reputation of ... the Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and...internal and external enterprise systems into the Insider Threat Management workflow, ensuring data cleanliness. + Develop analytical models… more
- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... **Job Description** The Senior Auditor (Model Risk ) is an...assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business… more
- Citigroup (New York, NY)
- …Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management functions + Complete assigned audits within budgeted ... The Senior Auditor is an intermediate level role responsible...of relevant experience in audit (external or internal) or risk management + General understanding of different… more
- Wells Fargo (New York, NY)
- …trends for the portfolio. Prepare and present updates on the portfolio trends to senior leadership and Independent Risk Management ; + Validate proper ... ABL facilities, and will partner with Relationship Managers and Independent Risk Management to oversee the execution of credit related functions and portfolio… more
- Cherry Bekaert (Albany, NY)
- …(Consumer Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk ...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- Citigroup (New York, NY)
- …a critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure ... including 7+ years of credit experience in Banking, Trading, Structuring or Credit Risk Management **Job Family Group:** Risk Management **Job Family:**… more
- Coinbase (Albany, NY)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data… more