- M&T Bank (Buffalo, NY)
- …+ Provide leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting, risk identification, risk policies ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to...or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- JPMorgan Chase (Tampa, FL)
- …communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant functions; + ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...with regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. +… more
- Lilly (Durham, NC)
- …capability to make and act on decisions while balancing speed, quality, and risk to deliver value-added business results. + Strong capabilities in establishing ... the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a leader within the Global Quality Systems team, will… more
- City of Stockton, CA (Stockton, CA)
- Risk Manager - Extended Deadline Print (https://www.governmentjobs.com/careers/stockton/jobs/newprint/5129306) Apply Risk Manager - Extended Deadline Salary ... INTERVIEW DATE: TBD The City is currently seeking a Risk Manager. The Risk Manager will be...safety programs to develop and promote an effective loss control culture in the City. + Manages the design… more
- Citigroup (New York, NY)
- …in critical AI risk areas, including model fairness and bias, explainability, data privacy, AI security, LLMs, and Agentic AI, to assess and contribute to the ... + Assist in conducting thematic reviews to identify emerging risk trends and ensure the control environment...risk subject matter expert, supporting senior leaders and business /function heads in articulating complex risk exposures.… more
- Santander US (New York, NY)
- …analysis of data , ensuring its accuracy, validating and implementing liquidity risk measurement methods. + Compares the Company risk profile against industry ... Required. + 3-5 Years in Technology - Required + Advanced understanding of key inherent risk and market risk management control practices to perform periodic… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The IT Data Specialist provides ... experience **Preferred Qualifications:** + Experience with Transaction Monitoring, Customer Risk Rating, Data Analysis, Technical Metadata, Target mappings… more
- BMO Financial Group (Chicago, IL)
- …relationships with business line. + Analyses and reports on compliance data . + Provides input on compliance implications into the planning and implementation of ... developments and interpretation of regulations. + Conducts and/or effectively challenges risk assessments for business /group and assists to identify more… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by reducing the ... risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager/Senior Manager to drive innovation… more
- JPMorgan Chase (New York, NY)
- …+ Complete relevant assessments in partnership with Control management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic ... Manager community of practice. Working in partnership with the Control Management team and CAO business / control...development. + Domain knowledge related to AI/ML Estimations and Data risk management and governance, and Banking… more
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