- 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
- Organon & Co. (Jersey City, NJ)
- **Job Description** **The Position** The Non-Clinical Safety Assessment Lead will oversee non-clinical activities and safety assessments for Organon Research and ... (TMED). As part of the Non-Clinical Development (NCD) team, the Non-Clinical Safety Assessment Lead will be responsible for ensuring the fulfillment of regulatory… more
- Pfizer (New York, NY)
- …and ability to perform benefit- risk assessments. + Ability to perform safety data review, safety data assessment , Clinical safety signal identification, ... minimization + Works with other Pfizer functions engaged in benefit- risk management ( Regulatory , Quality, Clinical, Medical, Corporate...benefit- risk assessments. + Ability to perform safety data review, safety data assessment ,… more
- JPMorgan Chase (Jersey City, NJ)
- …and reports to validate they are completed on schedule, based on verified data , and address relevant regulatory requirements, risks, and controls. + Ensure ... risk management, information security, or related field, emphasizing risk identification, assessment , and mitigation within a financial institution.… more
- Ankura (New York, NY)
- …electronic data relevant to management consulting, financial investigation, and regulatory /compliance engagements + Mentor and drive team development as part of ... of excellence founded on innovation and growth. Practice Overview Ankura's Legal Technology & Data Analytics practice harnesses the power of AI, big data and… more
- Citizens (Iselin, NJ)
- …within IT environments. Applicants must demonstrate hands-on expertise in technical risk assessment , security frameworks, and IT controls. Primary ... DevSecOps, infrastructure, or cloud operations. Candidates should have experience in technology risk management, security architecture, and regulatory compliance… more
- TD Bank (New York, NY)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- TD Bank (New York, NY)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Bank of America (New York, NY)
- …and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while monitoring ... delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking +… more
- BMO Financial Group (New York, NY)
- …stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- Ankura (New York, NY)
- …and conduct data gathering activities, document review, and quality control of data assessment . + Work with Senior Managing Directors and Managing Directors ... across the Firm. This role will use relevant expertise, regulatory knowledge, data analytics skills and project...or In-Home Risk Assessments. + Knowledge of Risk Adjustment data collection and submission activities… more