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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Accompany Capital is an award-winning Community Development Financial Institution (CDFI) that is certified by the CDFI Fund at the US Department of the Treasury; and a Small Business Administration (SBA) Approved Micro and Community Advantage Lender.
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Knowledge of IT Governance, Risk, and Compliance (GRC) software (e.g., RSA Archer, IBM Open Pages, SAP GRC, ServiceNow GRC) for effective organization and utilization of IT risk data.
$120,300 - $179,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with SQL, data visualization tools, and cloud-based analytics platforms highly preferred (Snowflake, Databricks, Redshift, BigQuery) We're looking for a Customer Success Manager with a deep understanding of analytics and business intelligence to join our team.
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They will perform model validation of Bank's capital and risk management models. The group is additionally tasked with managing model risk governance, ensuring compliance with policies, procedures, and regulatory rules.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Developing and maintaining risk management reporting, including liquidity, foreign exchange, and fund compliance. - Coordinating operational activities related to tax treatment, capital calls, and portfolio funding requirements.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Bachelors Degree and 6 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School Diploma or GED and 10 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting.
$132,432 - $179,160 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Moderate knowledge of Capital Markets products as Interest Rates Swaps, Cross Currency Swaps, Interest Rate Options, Fixed Income Securities, FX and Structured Products. As a Front Office support area, responsible for controlling P&L for the GM USA unit, the position requires thorough knowledge of capital markets products valuations (FX, rates, credit products, including derivatives), as he/she needs to understand how the products valuation affects the units P&L. A dynamic knowledge of capital markets and its effects on P&L is required.
$85,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Associate will perform comprehensive assessments for compliance risks and controls, including Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and Product Risk, etc.
$42,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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By means of data analytics, you are expected to have an extensive level of ability and proven skills in various tools such as Alteryx, SQL, Python, and Excel in addition to data visualization tools such as Power BI. This role will allow you to combine your technical knowledge, data analytics and data visualization skills to drive highly valuable business and commercial insights to our clients.
$109,400 - $200,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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O Ability to build and continuously improve working relationships with internal audit peers, business line leaders, and partners (risk and compliance). o Advanced knowledge of digital transformation principles and concepts, including agile, scrum, and user experience design as well as data analytics tools such as Python, R, ACL, Power BI etc.
$144,160 - $186,560 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Rapid Diagnosis, Early Detection and Risk Reduction (RaDaR) Service: The newly named service combines a Section of Geriatrics (currently four geriatricians and two geriatric nurse practitioners) with a Section of General Internal Medicine (currently five general internists and one family medicine physician.
$375,000 - $450,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge and experience using digital analytics platforms such as Google Analytics, or Adobe Analytics. Detailed experience leveraging and evaluating media analytics from multiple activation platforms.
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Working knowledge of cash management, FX, Debt capital markets, and interest rate risk management, spotlighting Kyriba as the technology of choice. Define and execute treasury transformation enabled by Kyriba, covering cash and liquidity management, trade management, hedge management & accounting, and financial risk management.
$128,235 - $213,725 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 2 years of capital markets, structured finance and/or securitization experience in financial services, consulting or a similar professional services company. We are seeking a Structured Finance Associate to help structure and execute capital markets transactions as part of our Capital team.
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analytics capital risk and compliance jobs Company: Pwc in New York, NY
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