- Citigroup (New York, NY)
- …highest ethical standards and making a positive impact on the communities we serve. The ** Regulatory ** ** Risk Data Assessment Sr Lead Analyst** is ... activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk...use case leads and other stakeholders for BCBS 239 assessment review + Ensure assessments are published to BCBS… more
- Mizuho Corporate Bank (New York, NY)
- …ensure regulatory alignment. Responsibilities include developing and enhancing the risk assessment process including determining inherent risk , control ... of technical capabilities in support of risk assessment process based on automated data sources,... assessment . Identify and implement process improvements and data controls to meet regulatory standards. +… more
- American Express (New York, NY)
- **Description** American Express Travel Related Services Company, Inc. seeks Managers, Finance Risk ID & Assessment to coordinate risk -related initiatives ... with regulatory updates. Project-manage the design and rollout of risk testing and quality assurance programs as project deliverables to ensure compliance… more
- Capital One (New York, NY)
- …issue management, process improvement, control testing and related risk assessment activities + Partner with regulatory relations and the Enterprise ... Senior Manager, IFX, AIML, & Regulatory Risk - Enterprise Services ...is building relationships and influencing decision makers with grounded data . In this role you'll successfully manage multiple concurrent… more
- Bloomberg (New York, NY)
- …Familiarity with third-party risk domains and vendor risk assessment methodologies. * Understanding of regulatory requirements and frameworks (eg, GDPR, ... and third-party data feeds to support automated risk identification, profiling, assessment , and continuous monitoring...and external data feeds relevant to vendor risk domains (eg, InfoSec, privacy, resilience, regulatory ).… more
- JPMorgan Chase (New York, NY)
- …and deploy advanced data models, tools, and analytics for liquidity risk assessment and management. + Write efficient, production-quality Python code for ... in liquidity risk oversight. As a Liquidity Risk Management - Data Analytics Lead -...regulatory requirements. + Experience in developing and deploying data -driven models for risk management. + Knowledge… more
- Bloomberg (New York, NY)
- Data Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10044987 **Description & Requirements** ... and enterprise solutions to the global financial ecosystem. While data risk management is certainly not new,...matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness.… more
- JPMorgan Chase (New York, NY)
- …and skills** + Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies + Experience with climate risk modeling tools ... Responsibilities:** + Lead the design and implementation of climate risk data and analytical frameworks to support...Familiarity with regulatory requirements related to climate risk in the banking sector + Strong problem-solving skills… more
- MUFG (New York, NY)
- …data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency in ... the financial services industry, with a strong focus on Data Risk Management. Areas of expertise include...identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong… more
- CIBC (New York, NY)
- …Control Assessment you will independently conduct control testing, providing assessment , consulting, and reporting on operational risk and controls involving ... an acceptable risk posture that is aligned with the industry peers, regulatory requirements and CIBC's risk appetite. + **Understand Requirements** - Conduct… more
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