- Santander US (Boston, MA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... leading the investment vision, philosophy, and strategy for the wealth management business. This role oversees asset allocation, investment research, portfolio… more
- SMBC (Jersey City, NJ)
- …various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, ... of assigned M&T staff and act as a role model for the assigned M&T staff. + Work with...transaction monitoring, suspicious activity reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership… more
- American Express (Charlotte, NC)
- …Consent Orders related to technology + FRB guidance on technology risk management + Global and domestic data privacy regulations (eg, GDPR, CCPA, ... & technology industry frameworks, banking & financial regulations, and risk management principles.. **Key Responsibilities** **Regulatory interpretation &… more
- KeyBank (Albany, NY)
- …in non-technical terms. + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the FARB statistical ... Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's...methodologies. + Perform research and development related to FARB risk monitoring and regression model review. +… more
- KeyBank (Brooklyn, OH)
- …+ Understanding of: + Model use, requirements, and implementation needs + Model Risk Management process and foundations + Testing for deterioration ... in scope, projects undertaken by the Lead Quantitative Analytics Associate involve self-directed data analysis and model building in response to a problem… more
- Capital One (Mclean, VA)
- …seeking a motivated professional for a Senior Analyst role on the Interest Rate Risk Management (IRR) Analytics team. The role provides an excellent opportunity ... that drive decision-making for balance sheet and interest rate risk management . The role offers the candidate...risk modeling + 1+ year of experience in data and technology systems, including SQL + 1 +… more
- TD Bank (Greenville, SC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... role.** _Our team currently operates under a hybrid work model , with employees expected to work in the office...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Greenville, SC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... role. _Our team currently operates under a hybrid work model , with employees expected to work in the office...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- NextEra Energy (Juno Beach, FL)
- …our customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. ... fast-paced energy industry, join our team today. **Position Specific Description** The Trading Risk Management team is seeking a talented, experienced Credit … more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more