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

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...

Specialty, and similar Knowledge of security, governance, risk, and compliance standards, frameworks, and controls such as PCI...Engineering Manager, Product Security (Infrastructure and Security) New York City Our partners at Alloy solve the...

controls, governance and culture to ensure the timely identification, escalation, debate and remediation of risk across the... industry particularly in the areas related to regulatory reporting, compliance, and risk management Excellent verbal...

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 opportunities to work with the latest technologies and encourages you to back the broader engineering community through open source.... The Third-Party Relationship Manager (TRM) is responsible for providing oversight and governance of third parties...

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...

Bank’s governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director, Sr. Audit... thinking skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk...

's business, product, marketing, operations, compliance and engineering teams on the application of payment laws and regulations... policies . Etsy Legal is a dynamic team of lawyers working on some of the hardest technical, commercial, and regulatory...

professionals, driving innovation through financial engineering, derivatives modeling, asset and liability management and risk... is responsible for developing those models based on internal/external historical data. Model Risk Governance Review (MRGR) Model...

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...

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...

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...

Management (Standard Edition) or another MDM tool. Database engineering experience with Microsoft SQL Server, Oracle DB or IBM..., and Data Governance. Scripting in Unix or a Windows environment. Experience with gathering business requirements...

risk to agent recruiting decisions, service optimization, consumer analytics (segmentation, response, conversion, retention... managers, data scientists, MLOps engineers, program managers, a model validation & governance group, and a communications...

risk to agent recruiting decisions, service optimization, consumer analytics (segmentation, response, conversion, retention... managers, data scientists, MLOps engineers, program managers, a model validation & governance group, and a communications...