- Crdit Agricole CIB (New York, NY)
- …surveillance and data loss prevention. - Define and report Key Risk Indications (KRI) and Key Performance Indicators (KPI) to compliance management ... on specified activities as well as overseeing the Firm's data loss prevention compliance framework. The individual will also... Office, Business Unit Leadership, and other support functions. Management and Reporting: The Head of Monitoring… more
- Mastercard, Inc. (New York, NY)
- …and problem-solving skills to assess market trends, identify opportunities, and develop data -driven strategies * Risk Management : Experience in partnering ... governments realize their greatest potential. Title and Summary Vice President and Head of Digital Assets Ecosystem Growth Overview Imagine working with world's… more
- Apollo Global Management, Inc. (New York, NY)
- …to deliver innovative and insightful solutions by leveraging emerging and standardized risk frameworks and risk management experience. The program ... designing, developing, and executing a well thought out operational risk program resulting in data driven ...and to the firm, who will assist in embedding risk management practices into day-to-day business processes.… more
- Apollo (New York, NY)
- …of the investment and ongoing portfolio monitoring process, building out second-line risk management reporting and monitoring, and forming credit recommendations ... or Director (depending on experience) to report to the Head of Counterparty & Fund Finance and act as...challenge and tension throughout these committee discussions with senior Risk management support. Must be able to… more
- Crdit Agricole CIB (New York, NY)
- …reviewing and advising business lines on the ESG implications of transactions and high risk KYC files. This includes in-depth analysis of transactions from a data ... Evaluate clients and financial products through an ESG and risk -based lens, identifying potential regulatory, reputational, and sustainability issues. Collaborate… more
- CLS-Group (New York, NY)
- …market for the market, our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for participants in many of the world's ... CLS products are designed to enable clients to manage risk most effectively across the full FX lifecycle -...derived from the largest single source of FX executed data available to the market. Our ambition to make… more
- BBVA (New York, NY)
- …in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. About the job: Summary of ... tasked with working with both sponsor coverage and local/global risk teams to generate high quality opportunities that fit...to analyze and execute transactions Work with the Global Head of Fund Finance and broader team to ensure… more
- Citigroup, Inc. (New York, NY)
- …Relevant Skills Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Referral and Escalation, Risk Remediation. Anticipated Posting ... The position reports directly to the CLM ABF Industry Head and will based in New York City. The...of related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services… more
- ORIX USA (New York, NY)
- …Director for its New York office. The Portfolio Management team reports to the Head of Integrated Risk and Portfolio Management and is responsible for ... and risk mitigation strategies in coordination with the business and the Risk Management team. The Associate Director's overall objective is to manage ORIX's… more
- Morgan Stanley (New York, NY)
- …Change Management process. *Decision client matters with significant reputational risk and potential financial crimes exposure. *Assist with GFC's responses to ... team for you. Background on the Team The Wealth Management and Bank GFC Advisor will be part of...across the Firm, including Legal, Compliance, Regulatory Relations, and Risk , to ensure appropriate execution of the Firm's financial… more
- Forge Global (New York, NY)
- …space travel to artificial intelligence, and more. With liquidity solutions, exclusive data and insights, a custody offering, and a vibrant marketplace, Forge's goal ... we increase investor confidence while reducing operational overhead and risk by having funds custodied by us (a third-party)....support the Custody team. This role reports to the Head of Marketing. This is an exciting opportunity to… more
- Societe Generale (New York, NY)
- …to ten years of compliance or regulatory experience, preferably in a trading environment, risk management function, or law firm, or with a US federal regulator ... the compliance risks and issues to local, regional, and head office management . The staff provide the...colleagues and internal stakeholders. Preferred: Strong knowledge of Compliance risk management programs; Familiarity with clearing and… more
- Mizuho Bank, Ltd. (New York, NY)
- …daily operations ensure the bank meets its regulatory reporting obligations and that data is reported in an accurate and timely manner. They proactively look for ... should be comfortable and competent in working with large data sets. Additionally, in this role, the individual will...of this new team. The role reports into the Head of Operations Regulatory Reporting. Responsibilities Generate, submit, and/or… more
- Allen & Overy (New York, NY)
- …presentations and other development programs for lawyers and support departments regarding risk management and, in particular, business acceptance and client ... partners and leaders, as well as managing the firm's risk exposure regarding new work. The BAU is widely...throughout the firm and strongly supported by the firm's management . Role Purpose The role of the Senior In… more
- Bloomberg LP (New York, NY)
- …exponentially. Bloomberg's Buyside Solutions delivers global, multi-asset solutions for portfolio management , trading, compliance, risk management and ... is to offer the most scalable asset & investment management technology in the market - one that allows...Operations strategy. This position will report to the Global Head of Buy-Side Post Trade Product. They will play… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Head of Data Risk Management leads the US data risk management ... identify and report risks + Attracts, mentors, and retains top talent in data risk management . Builds a team culture focused on professional growth,… more
- Citigroup (New York, NY)
- … Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk Management will serve as a strategic risk leader within the second ... risk , digital assets risk and climate risk . The group is headed by the Head...Data Science, Legal, Compliance, Audit) to align AI/DA risk management with enterprise objectives. 8. Embed… more
- SitusAMC (New York, NY)
- … team that was established to provide a globally consistent approach to risk management of structured transactions across asset classes within the company's ... motivate more junior team members. + Lead the effective risk management (evaluation of risk /exposure...trends within the assigned sectors and clients. + Maintain data integrity of appropriate Credit Risk systems… more
- Axis (New York, NY)
- …taking part in the selection process. Job Description AXIS is seeking a Head of Management Liability, Financial Institutions, to join our North America ... in North America. As a direct report to the Head of Financial Lines Claims, the successful candidate should...requests regarding policy construction and drafting, reporting claim trends, data analysis, and risk assessments + Actively… more
- JPMorgan Chase (New York, NY)
- …Machine Learning (AI/ML) in the Firmwide P&A (Planning & Analysis) organization. As the Head of Financial Analysis, Data Science Center of Excellence - Executive ... advancing the Data Science agenda. You will collaborate with partners across Risk , Finance, Technology, Chief Data & Analytics Office (CDAO), and the broader… more
