- 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
- SMBC (Jersey City, NJ)
- …set in model validation and model development; and working with large and complex data sets. + Ability to apply regulatory requirements outlined in CECL, IFRS9, ... employees. **JOB SUMMARY:** Reporting to the Head of Model Risk , the Risk Model Validation Director plays...ongoing monitoring. + Conducts thorough review on model annual assessment , model changes, and ongoing monitoring results. + Develops… more
- 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
- SMBC (Jersey City, NJ)
- … security and risk management to promote front-to-back collaboration across risk assessment and findings remediation. - Partner with audit colleagues in ... expectations (ie NYS DFS 500, FFIEC, etc ) - Knowledge of audit techniques, risk and internal controls assessment , and workpaper standards. - Strong strategic… 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 (Jersey City, NJ)
- … security and risk management to promote front-to-back collaboration across risk assessment and findings remediation. + Partner with audit colleagues in ... expectations (eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment , and workpaper standards. Ability to manage… 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
- SMBC (Jersey City, NJ)
- …detail. + Significant knowledge of change/program management, financial operations and planning, risk and controls management, IT processes, and data management. ... Finance processes within its US operations, including financial planning, reporting, and data management. Working with core Finance teams and other key colleagues… more
- 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
- Bristol Myers Squibb (Madison, NJ)
- …in defining and executing the strategic vision for the benefit- risk assessment function, aligning with organizational goals and regulatory requirements. + ... + Support in defining the strategic vision for the benefit- risk assessment function, aligning with organizational goals and regulatory requirements. . +… 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
