ENGINEERING RISK GOVERNANCE REGULATORY jobs in CITY OF YORK, United Kingdom #3

) is a centralized group within Engineering that supports divisional objectives of Compliance, Risk, Controllers and Corporate Treasury... platforms and ensure they meet regulatory and internal Risk & Compliance management requirements. Support the development...

control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial... so, internal Audit: Communicates and reports on the effectiveness of the firm's governance, risk management and controls...

to ensure the firm complies with the controls set forth in its policies and risk appetite, meet its regulatory obligations... priorities include: 1. Developing a unified assessment platform for Risk & Compliance management 2. Improving workflow...

transaction monitoring, sanctions screening and customer risk rating model management and lead the tuning, optimization... with Compliance Engineering, Product Compliance, and other cross-functional partners to maintain best in class compliance technology...

this area will be a significant determinant of our future competitiveness. It also helps satisfy a regulatory requirement... and corresponding governance to measure Services’ improvement in returns Provide strategic analyses and reporting initiatives to align...

The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities... and apply knowledge of competitors, products and services Advise or mentor junior team members Impact the engineering function...

and operate a suite of platforms and applications that prevent, detect, and mitigate regulatory and reputational risk across the...Job Description: Job Duties: Associate, Data Governance with Goldman Sachs & Co. LLC in New York, New York. Build...

Engineering, Governance, Data policies Partner with critical teams across the organization to implement data governance... and management capabilities, working closely with engineering teams to enable teams across American Express to align with governance...

a privacy roadmap for our clients that can be integrated into a global privacy compliance and risk framework. To really stand...(s) Preferred Qualifications: BS or MS degree in computer science, computer engineering, information systems, privacy engineering...

Document modelling choices and collaborate with Model Risk, Governance & Review teams during internal model reviews Design... Research (QR) is an expert quantitative modelling group in J.P. Morgan, as well as a leader in financial engineering, data...

Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses Citi-wide to ensure... we have best-in-class risk and control capabilities. ICM also plays an important role in Citi’s Transformation efforts by helping...

Governance Committee, Asset and Liability Committee, and the Board of Directors. The successful candidate will have the... Capital Analytics Lead and partner with colleagues across the Firm in Treasury, Corporate Finance, Risk Management, and the...

will be a member of the Risk & Compliance Department, a control function for S&P Global Ratings. The team supports risk mitigation... and compliance with global regulations, as the organization expands its use of Generative AI tools. The Impact: The Global Risk...

a range of treasury and cash management products to our corporate client base. Transaction Banking Operations provide essential risk... changing payment landscape. Our organization is the first line of defense for control and governance to protect both clients...

to develop new products, improve productivity, and enhance risk management effectively and responsibly. The Machine Learning... both strategic, business, and regulatory demands Defining and championing a strategic vision and roadmap for the product and being...

firm's internal control structure, including the firm's governance processes and controls, and risk management and capital... measures. In doing so, internal Audit: Communicates and reports on the effectiveness of the firm's governance, risk...

liquidity portfolios with oversight from Citi’s ALCOs. This involves managing the portfolios to meet all necessary regulatory..., Regulatory requirements (Fed & OCC), and Matters Requiring Attention (MRA’s). The main focus of the role will be the...