- argenx (New York, NY)
- …when we do, we deliver more for patients. The Associate Director Ethics & Compliance (E&C), Risk Assessment and Monitoring is a key member of our E&C team who ... enable business innovation. ROLES AND RESPONSIBILITIES Design and implement a next-generation Risk Assessment and Mitigation Plan (RAMP) framework using AI,… 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
- 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
- Guidehouse (New York, NY)
- …and controls current state assessments (including process mapping) + Compliance and risk assessment processes (1LOD, 2LOD, Control Management) for financial ... risk management frameworks, guidelines, and policies + Ensure alignment with regulatory requirements + Communicate risk and control findings and influence… 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
- Scotiabank (New York, NY)
- Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... implementing and ongoing execution of the US Operational and Data Risk Management Framework. The framework encompasses...team in executing ORM activities such as New Initiatives assessment , KRIs, Issue and Action plan management, Risk… 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
- 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
- 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
- Santander US (New York, NY)
- …Independent Model Assessment and Testing: + Conduct qualitative and quantitative assessment of risk models, ensuring data quality, theoretical soundness, ... product modeling, along with a deep understanding of market risk measures and regulatory requirements. This role...functions, geographies and lines of defense. + Advanced market risk , process, and control validation and/or assessment … 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
- TD Bank (New York, NY)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) Impact Assessment and Implementation ... TD business lines in completing impact assessments and monitoring implementation of regulatory change. The Impact Assessment and Implementation Oversight Team… 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
- BMO Financial Group (New York, NY)
- …policies to ensure compliance with regulatory standards and internal policies. + Risk Assessment and Monitoring: Conduct regular risk assessments and ... to clients around the world. #bmocapitalmarkets **MANDATE** The VP, Capital Markets Conduct Risk Management, is a member of the Regulatory Portfolio team within… more
