- Fidelity TalentSource LLC (Jersey City, NJ)
- …tools; provide updates on trends and material changes to senior leadershipPartner with the Risk Data Science & Analytics teams to innovate and develop solutions ... to enhance risk process and deliver business insights through ...of the firm's stress testing and margining processes.Partner with Compliance to draft responses to regulatory inquiry and/or meet… more
- VNS Health (Brooklyn, NY)
- …to mentally ill individuals in the community who are experiencing, or are at risk of, an acute psychological crisis or are in need of mental health treatment. ... and liaison activities.Participates in quality assurance activities and ensures compliance with regulatory and contractual requirements.Screens referrals.Performs psychosocial evaluation… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career ... Where We Need You Protiviti is looking for aR&C Manager to join our growing ( Analytics ...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Paramount (New York, NY)
- **Overview and Responsibilities** Paramount is looking for an individual to support its risk and analytics initiatives for the Internal Audit and Strategic ... legal & regulatory risks. This individual will assist the Risk & Analytics team on a variety...Functions. This work is often integrated with Audits and/or Compliance Special Projects in addition to standalone consultative projects.… more
- Citigroup (New York, NY)
- …and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Senior Group Manager is responsible for oversight, ... **Department Description** The Non-Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting, analytics… more
- SMBC (Jersey City, NJ)
- …FCC Analytics , in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion ... in support of the Compliance Analytics group's goals and objectives. This...to senior Branch management. + Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk … more
- Deloitte (New York, NY)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the ... matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… 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
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- Walmart (Hoboken, NJ)
- …grabs your interests. The Manager of Seller Fees & Incentives Data and Analytics will drive data and analytics function for the pricing lever for our ... + Work w/ Data Science team to build advanced analytics recommendations engines and predictive models required to enable...and promotes the highest standards of integrity, ethics and compliance . Servant Leadership * Acts as an altruistic servant… 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
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager ...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Director, Sr. Manager , Analytics , in the Compliance Department, Americas Division, the ... Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME to succinctly describe the… more
- PNC (New York, NY)
- …and enhance customer relationships. This role requires a deep understanding of data analytics , risk management, and strategic decision-making. This role will be ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… 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
- Warner Bros. Discovery (New York, NY)
- …make the world a better, more connected place. CNN is looking for a SVP Data Analytics , Science & Insights. This role will lead the Data Analytics , Science, and ... environment. This person is an excellent storyteller, adept at translating data and analytics to a broader group of stakeholders. This position will be charged with… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads ... 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the JP Morgan Wealth Management's Solutions ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Analysis Group (PAG), which calculates performance and generates related analytics for discretionary and brokerage investments + Conduct on-going… 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
