- 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
- US Bank (New York, NY)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- JPMorgan Chase (New York, NY)
- …+ Advanced degree + Certifications such as Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) JPMorgan Chase & Co., one of the oldest financial ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance ,you are at the...be best-in-class. Job summary As a Wealth Management Investment Risk & Analytics (IR&A), Executive Director in… 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
- 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
- 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
- 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
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of… 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
- 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
- PNC (East Brunswick, NJ)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Quantitative Analytics & Model Development Consultant, ... to contribute to the company's success. As a Quantitative Analytics and Model Consultant within PNC's Balance Sheet ...you will conduct Credit Risk model development and complex quantitative analyses mainly for… 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
- 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
- Citigroup (Rutherford, NJ)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and... Identification, Risk Measurement, Appetite and Limits, Risk Analytics , New Activity Risk … 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