- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime ... and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o...seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency… more
- Citigroup (New York, NY)
- …the relevant MCA, to the extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment Central Procedures. + ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The candidate must… more
- Amazon (New York, NY)
- …remotely and effectively review the work of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... A day in the life The Sr. Financial Review Manager will engage with carrier partners, internal stakeholders, partner...serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Wells Fargo (New York, NY)
- …a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + Working ... 2025 Summer Intern Program for our Advanced Data and Analytics Program (ADAP) team which is composed of a...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (New York, NY)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . ICM partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics , and banking operations. Our ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...business areas including integrated audits that consider financial, operational, compliance and technology risk . + Effectively coach,… more
- Deloitte (New York, NY)
- …Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain ... you want to advise organizations on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our… more
- Bloomberg (New York, NY)
- …while embracing the power of AI, we are seeking an AI and Model Risk Implementation Manager to support immediate delivery, while establishing automated processes ... years in a project management capacity for cloud, model risk , and/or data analytics + Bachelor's Degree...solutions + Diversified experience of technology, operations, privacy, regulatory compliance , and risk management + Knowledge of… more
- Bank of America (New York, NY)
- …to senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager will additionally assess a ... Global Markets Risk Manager New York, New York...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis… more
- Research Foundation CUNY (New York, NY)
- Job Title: EAB Navigate Analytics and Retention Coordinator PVN ID: ME-2409-006478 Category: Administrative Services Location: MEDGAR EVERS COLLEGE Job Description ... General Description The EAB Navigate Analytics and Retention Coordinator position will be part of...coordinate the College's Early Alert program and directly oversee at- risk students and students with academic warnings using the… more
- US Bank (New York, NY)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change management, and third-party ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management, Basel, Capital Management, Data,… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Market Risk Oversight Group (MROG) sits ... Risk & Oversight (GORO) organization within Global Risk and Compliance (GRC) is responsible for...will you make an impact in this role?** The Manager /Sr Manager will be reporting to Director,… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …Please note, this link is only accessible for MSK employees. Job Description Clinical Risk Manager - Quality & Safety Intriguing opportunity available. We are ... seeking a Clinical Risk Manager to join our Quality &...team and MSK Legal. + In coordination with Corporate Compliance , proactively evaluates areas of organizational risk … more
- Bank of America (New York, NY)
- Global Markets Risk Manager - Equities Market ...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis ... reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,...trading desks, especially Exotics and Investable Indices, the market risk manager will assess a broad spectrum… more
- Bloomberg (New York, NY)
- …bureaucracy as we implement change across the department. We are looking for a Senior Risk Manager to join our team to be responsible for identifying, owning and ... managing risks present in the Engineering organization. The Senior Risk Manager will be responsible for establishing...opportunities + Be a thought-leader on the subject of risk analytics and controls + Bring the… more
- Bank of America (New York, NY)
- Global Markets Risk Manager (AVP/VP) - Mortgages and Securitized Products New York, New York **Job Description:** At Bank of America, we are guided by a common ... risks taken by structured products desks (ABS/CMBS/RMBS), the market risk manager will assess a broad spectrum...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis… more
- Deloitte (Stamford, CT)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently manage interest rate… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics , and banking operations. Our ... internal capabilities and technologies. **About the Role:** The Audit Manager , Enterprise Risk Management and Operational ...will support the execution of audit work to evaluate compliance with ERM and ORM regulations/requirements as part of… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Prime Margin Risk Manager will lead the development of a ... first (1st) level risk management framework for the Prime Clearing business. Together...screen, voice and DMA, plus award-winning data, insights and analytics . The Prime Services department is a full-service Prime… more
- JPMorgan Chase (New York, NY)
- …real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, ... As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the...the CDAO. You will report to the Regulatory Engagement Manager (REM) for the Regulatory Strategy Chief Data &… more