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

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

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

compliance/fair lending, risk rating, artificial intelligence/machine learning usage and related) facing the financial services... for wholesale and retail credit, advanced analytics, and risk management. Our team brings deep industry knowledge and quantitative...

EY

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

'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

trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). This position is in the Market... Thinking Critical Thinking Portfolio Analysis Risk Analytics Data and Trend Analysis Decision Making Oral...

Bank of America

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

'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

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

analytics, offering document review, compliance reviews, as well as the preparation of the resulting AUP reports. Effectively... Risk Management, Structured Finance - Transactions, Senior Manager: This position could be located in NY (primary), NJ...

EY

Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Senior Manager... Job Description & Summary A career in our Balance Sheet Management practice, within Financial Risk and Regulatory services, will provide...

PwC

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

. Find your place in risk and analytics on #TeamAmex. This position will play a critical role within the Global Shared Services Line... compliance risk management oversight program for the EDDS business unit, this position will provide risk management advisory...

American Express

, insights and analytics. In the ever-evolving financial landscape, Compliance has become increasingly complex. Marex... and knowledge of the risk and compliance requirements associated with this. Salary Range: $90,000 to $125,000 per year base...

Marex

, insights and analytics. In the ever-evolving financial landscape, Compliance has become increasingly complex. Marex... and knowledge of the risk and compliance requirements associated with this. Salary Range: $90,000 to $125,000 per year base...

Marex

Join the Mizuho team as a Compliance Systems Engineer! The Compliance Systems include the AML/BSA system, Transaction... Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well. PRINCIPAL...

Mizuho Bank