- LiveRamp (New York, NY)
- … data protection laws and regulations. + Experience with due diligence and risk assessment for third-party vendors. + Privacy certifications or other similar ... and update the program to reflect changes in the regulatory landscape, emerging risks, and best practices. + Lead...privacy laws, regulations, and industry best practices affecting third-party data usage. + Be accountable for risk … more
- HSBC (New York, NY)
- …and internal controls are in place, including processes for management of operational risk , in accordance with Company and regulatory standards + Identify audit ... corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) + Minimum of a… more
- SMBC (New York, NY)
- …providing foundational data and analytics that enable accurate pricing, risk assessment , and trade decision-making across global markets. **Role Objectives** ... for pre-trade analytics platforms, ensuring alignment with trading, risk , and regulatory objectives. + Prioritize features that enhance data quality, speed… more
- SMBC (New York, NY)
- …initiatives related to climate risk integration, ESG-related credit exposure assessment - Integrate regulatory expectations (eg, SR 15-18, SR 12-7) ... Lead end-to-end stress testing analytics for wholesale credit portfolios, including risk identification, scenario design, loss forecasting, data preparation,… more
- FHI 360 (New York, NY)
- …change, and commitment to improvement and innovation. Supports the legal, management, and risk assessment work. Ensures proper filing of relevant legal records. ... status and fundraising; contracts and commercial transactions; patent, trademark, and copyright; data privacy; and risk management. The Associate General Counsel… more
- HSBC (New York, NY)
- …development, federated operation through to the protocol demise. Drive a data -centric approach to observability and assessment , wherever possible supported ... by automation, measures and analytics + Ensure regulatory and risk management outcomes are being maintained or robustly managed. Ownership of High- Risk … more
- SMBC (New York, NY)
- …incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** - ... with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. - Ensure that all Underwriting Policy and RAC exceptions are… more
- Tradeweb (New York, NY)
- …business and emerging risk trends and feed this information into Internal Audit's risk assessment process + Collaborate with the second line (eg Risk ) ... corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, audit execution and reporting; assisting the… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and ... is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- Stony Brook University (Stony Brook, NY)
- …services. + Active participation in performance improvement, department activities and data collection efforts. + Provide proactive health care for geriatric ... enrolled in care management. Monitors patient panel for admissions/discharges. + Tracks high risk COVID patients in the practice and assures timely follow up. Makes… 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)
- …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... and experiences. The objective of the GABM Control Management Risk ID & Assessment team is to...met (eg, periodic PRSA and RCSA reviews and update assessment criteria to align with regulatory updates)… 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
