RISK AND COMPLIANCE ANALYTICS jobs in CITY OF YORK, United Kingdom #4

Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance... Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional skepticism and are able...

Goldman Sachs

Job Description: RISK Our Risk division develops comprehensive processes to monitor, assess, and manage the risk... of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk...

Goldman Sachs

Management, including the Legal, Compliance, the Risk Division and Controllers in order to effectively monitor risk... risk tooling, measures and analytics to meet internal and regulatory requirements Engaging with clients to provide...

Goldman Sachs

. Analyze new legislation to determine impact on risk exposure. Help clients address compliance, financial, and operational... Resource Management and/or related risk analysis, process analytics, and business intelligence. Must have 2 years...

EY

. Analyze new legislation to determine impact on risk exposure. Help clients address compliance, financial, and operational... of experience in Enterprise Resource Management or related risk analysis, process analytics, and business intelligence...

EY

billions of dollars in value in the financial technology space. About the Role We are looking for a Credit Risk Manager... to join our growing team! You will drive cutting-edge analytics to uncover data insights and transform them into actionable business...

Figure Technologies

Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...

JPMorgan Chase

Complete compliance related activities and reporting Assist with real estate analytics and reporting Provide advice... required reporting to manage the data Appropriately assess risk when business decisions are made, demonstrating particular consideration...

Citigroup

business clients and partners across functional areas (e.g., Legal, Finance, Compliance, Risk) and geographies... markets. As part of this journey a recent company acquisition has been concluded on the data analytics space with a footprint...

JPMorgan Chase

analytics across BXMA’s businesses, maintaining compliance with internal, client and regulatory requirements, helping to monitor... continuity. Assisting in the design, implementation and application of quantitative analytics to perform risk oversight roles...

Blackstone

to build solutions. You will also partner across Analytics, Design, Fulfillment, Communications, Compliance, Support... Range: 231,000.00 - 299,000.00 USD Annual What's the role? The Risk and Fraud team enables Etsy to grow sustainably by safeguarding the marketplace...

Etsy

's bankruptcy counsel and ongoing compliance requirements of the Bankruptcy Court. The Adverse Data Search and Risk Management... Minimum Years of Experience: 8 year(s) of risk, compliance or PwC experience Preferred Qualifications: Degree Preferred...

PwC

is looking to expand Counterparty Credit Risk Analytics function. CM is searching for a candidate with strong quantitative background... counterparty credit risk analytics with core focus on understanding PFE modeling and analyzing various modeling approaches. The...

Sumitomo Mitsui Banking Corporation

programs and view our annual DE&I Report at Compliance & Third Party Risk Management Know Your Customer, Moody's Analytics... The Know Your Customer (KYC) Risk Management team within the Compliance & Third Party Risk Management group oversees KYC...

Moody's

's Analytics The Moody's Analytics (MA) Risk Management team within the Customer, Operations, and Risk group oversees...-solving, collaboration, and project management skills. Familiarity with Governance, Risk and Compliance (GRC) tools...

Moody's

and Exchange Commission's Regulation AB 1122 compliance reporting Demonstrated project management, teaming, analytical and problem..., Moody's Wall Street Analytics, Citigroup Yieldbook and transparency tools of pricing vendors Strong communication skills...

EY

, from paid marketing to on-site conversion, data, and analytics. We are seeking an experienced Senior Product Marketing Manager... to join our dynamic team in the US (NYC preferred), specializing in Data Governance, Privacy Enforcement, Compliance with privacy...

CHEQ AI Technologies