- 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
- 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
- Wells Fargo (New York, NY)
- …an Audit Manager /VP with Visualization and Tableau expertise to join the Corporate Risk Innovation and Analytics Team. Our team deploys audit analytics ... solutions on key areas of the company including Compliance , Operational Risk , Credit Risk ,...all deliverables are met. + Be an excellent project manager utilizing Archer and Atlassian suite of products. +… 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
- 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
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... equivalent + Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 3 year of experience… more
- Deloitte (New York, NY)
- Financial Services Risk Management Manager Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the ... critical to the success of our clients. As a Manager , you will have opportunities to: + Learn how...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight +… more
- Bank of America (New York, NY)
- …and Global Wealth &Investment Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution of the Company's Global Financial ... other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists, Global Financial Crimes… 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
- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government assessing ... of security and safety policies and procedures, regulatory and legislative compliance , corporate aviation, guard management, alarm response, crisis management, ATM,… more
- Bloomberg (New York, NY)
- Senior Risk Manager - Engineering COO Office **New...opportunities + Be a thought-leader on the subject of risk analytics and controls + Bring the best ... across the department. We are looking for a Senior Risk Manager to join our team to...and implement assurance programs that monitor and demonstrate policy compliance across the department + Manage 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
- Citigroup (New York, NY)
- …6-10 years of experience + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related position performing ... Business Analytics lead will be joining the PPM Product...implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Deloitte (New York, NY)
- 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)
- …your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Senior Manager - Operational Risk Strategy & Transformation ... Initiatives** The Global Risk and Compliance (GRC) organization is American Express' Independent ... Compliance (GRC) organization is American Express' Independent Risk Management function. As American Express executes against its… more
- Bank of America (New York, NY)
- …initiatives. **Skills:** + Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Collaboration + Decision Making + Oral Communications ... Global Markets Risk Sr Manager Charlotte, North Carolina;New...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more
- Bank of America (New York, NY)
- …initiatives **Skills:** + Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Collaboration + Decision Making + Oral Communications + ... Global Markets Risk Sr Manager Charlotte, North Carolina;New...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more
- Bank of America (New York, NY)
- Global Markets Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... lead initiatives **Skills:** + Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis + Decision Making + Oral… more