- KeyBank (Amherst, NY)
- …activities. + Develop and prepare related risk reporting in support of business risk priority and review meeting cadence, and prepare ad-hoc reporting for ... at account and relationship levels. + An understanding of risk management requirements for new business /product initiatives,...**Skills** + Apply statistical and trend analysis techniques to risk data . + Use Power Query, complex… more
- JPMorgan Chase (New York, NY)
- …throughout all functions supporting the business : Risk , Legal, Compliance, Business Control , Technology, Chief Data Office, Finance, and others. This ... the business , liaising closely with firm wide risk , control and legal & compliance functions...process and governance of existing market and climate related data management frameworks within the Firm and identifies synergy… more
- Capital One (Mclean, VA)
- …activities (Critical Business Process Identification, Process Level Assessments, Risk and Control Self-Assessments, Changed-Based Risk Assessments, ... to ensure our Company remains stable and profitable. The Risk Management (RM) Business Risk ...Stay current on the changing regulatory environment impacting Enterprise Risk Management and leverage data and technology… more
- Scotiabank (New York, NY)
- …market risk material and analysis to be used in local and global risk committees, including business risk metrics, top and emerging market risks, ... **The Senior Manager will:** + Be the primary market risk management lead for the US Mortgage Business...Market Risk Model Development team, the Model Risk team, the Data Governance team, as… more
- Amazon (Seattle, WA)
- …experience Preferred Qualifications - Experience in e-commerce/online companies in fraud/ risk control functions - Experience handling confidential information ... our marketplace. About the team Our team brings together experts across multiple risk domains including fraud, cybersecurity, data security, internal risk ,… more
- Amentum (Quantico, VA)
- …the review and triage of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In addition, VTU adjudicates companies' ... treatment or risk management in the areas of law, finance, business , operations, insurance, security, manufacturing, audits, or compliance. * Minimum 8 years'… more
- American Express (New York, NY)
- …with initial focus on USCS and US-GCS. + Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business unit… more
- American Express (Phoenix, AZ)
- …with initial focus on USCS and US-GCS. + Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- Santander US (Boston, MA)
- …regulatory reporting, and internal governance. The analyst partners closely with Treasury, Risk , Finance, and Technology teams to ensure data integrity, ... escalation of liquidity-related risks. This position sits at the intersection of data , risk management, and regulation, requiring strong analytical skills,… more
- The Hartford (San Antonio, TX)
- …Excel, PowerPoint, Outlook) and other standard business applications; experience with risk assessment software, data visualization tools, or CRM platforms is ... client needs. + Develop and implement service plans using data analysis and digital tools. + Lead risk...of 5 years of progressive experience in a safety, risk control , or loss prevention role within… more