- Unknown (New York, NY)
- Vice President, Compliance Quantitative Analyst, Trade Surveillance Model Tuning & Predictive Analytics About the Company Nationally acclaimed banking ... About the Role The Company is seeking a VP Compliance Manager with a focus on quantitative...on quantitative analysis, particularly in the areas of trade surveillance model tuning and predictive analytics . The… more
- Raymond James Financial, Inc. (New York, NY)
- …procedures, as required. + Provides escalated support and guidance to compliance efforts. + Researches application issues. + Develops training/help programs related ... to the various Compliance systems overseen by our department. + Reports ...interpretation of requirements. + Manages relationships with end user surveillance analysts for the purpose of requirements gathering and… more
- TD Bank (New York, NY)
- …as needed, and providing advice and support, as required. Within the Global Compliance Department, the Global Surveillance Team is responsible for conducting ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is...environment. The role reports to the Director of Quantitative Analytics within the Surveillance Intelligence Unit, which… more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- Bank of America (New York, NY)
- …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance , and Testing + Regulatory Compliance **Shift:** 1st shift (United ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North...training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications +… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- Bloomberg (New York, NY)
- Data Product Owner - Compliance Annotation Program Manager Location New York Business Area Data Ref # 10047378 **Description & Requirements** Bloomberg runs on ... review, or AI/ML data management. + Strong understanding of compliance frameworks, surveillance workflows, and regulatory communication requirements.… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...or working with large scale technology transformation projects involving analytics . + Core knowledge in data science and machine… more
- Robert Half (New York, NY)
- JOB REQUISITION Attack & Penetration Offensive Security Tester Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... consulting firm. Where We Need You Protiviti is looking for an Attack & Penetration Manager to join our growing Technology Consulting team. What You Can Expect As a … more
- Bank of America (Jersey City, NJ)
- Credit Risk Manager Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jersey-City/Credit-Risk- Manager \_25043337) **Job Description:** At Bank of America, we are… more
- S&P Global (New York, NY)
- …for the end-to-end rating process, research, cash flow, credit, and structural analytics , and client-facing activities for new issue ratings and surveillance ... Complete the end-to-end ratings process for new issue transactions and the surveillance of outstanding transactions. + Perform cash flow analysis and synthesize… more
- Bank of America (New York, NY)
- …of rows of data) or domain specific (eg, classification models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers ... state and design the future state of data and analytics . Senior Quantitative engineers have a combination of software...GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced… more
- City of New York (New York, NY)
- …Science (CPHDS). The CPHDS is working to strengthen citywide population health surveillance by better linking public health, healthcare, and social service data to ... policies to ensure a positive effect on business outcomes eg workflows, data analytics , etc. - Develop and revise policies to establish accountability by mapping… more
- S&P Global (New York, NY)
- …modeling and transaction document analysis in support of new issue ratings and surveillance of CLO transactions. The Associate Director will review documents as it ... + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments… more
