- 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
- 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
- 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
- Pfizer (New York, NY)
- …and ability to perform benefit- risk assessments. + Ability to perform safety data review, safety data assessment , Clinical safety signal identification, ... minimization + Works with other Pfizer functions engaged in benefit- risk management ( Regulatory , Quality, Clinical, Medical, Corporate...benefit- risk assessments. + Ability to perform safety data review, safety data assessment ,… more
- Ankura (New York, NY)
- …electronic data relevant to management consulting, financial investigation, and regulatory /compliance engagements + Mentor and drive team development as part of ... of excellence founded on innovation and growth. Practice Overview Ankura's Legal Technology & Data Analytics practice harnesses the power of AI, big data and… more
- TD Bank (New York, NY)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- TD Bank (New York, NY)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Bank of America (New York, NY)
- …and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while monitoring ... delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking +… more
- BMO Financial Group (New York, NY)
- …stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- Ankura (New York, NY)
- …and conduct data gathering activities, document review, and quality control of data assessment . + Work with Senior Managing Directors and Managing Directors ... across the Firm. This role will use relevant expertise, regulatory knowledge, data analytics skills and project...or In-Home Risk Assessments. + Knowledge of Risk Adjustment data collection and submission activities… more
- Raymond James Financial, Inc. (New York, NY)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- Bloomberg (New York, NY)
- …You will work with Bloomberg departments and subsidiaries to perform the inherent risk assessment of their vendor engagements, create and maintain the ... Act (DORA) and the EU Artificial Intelligence Act + Experience working with vendor risk assessment frameworks and tools (eg, SIG, VSAQ) + Technical knowledge in… more
- PNC (New York, NY)
- … Risk Framework Development: Design, implement, and continuously enhance market risk assessment , limit frameworks, and monitoring tools. Analytics & ... Quantify and analyze complex risks including PFE, VaR, CVA, and stress scenarios. Regulatory Engagement: Represent Market Risk Oversight in regulatory and… more