- Bank of America (New York, NY)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling +… more
- Grant Thornton (New York, NY)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and ... help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... + Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the development/… more
- American Express (New York, NY)
- …in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance ,...specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational … more
- HSBC (New York, NY)
- …we all share. WPM supports the CIB LOB. WPM's role is to improve portfolio risk management and risk /return on the credit portfolio through managing key LOB ... and loan sales execution, credit portfolio monitoring & MI, risk reviews & analysis, risk management and...analysis for CDS hedging and loans sales + Support compliance processes for trading (CDS/Loan sales) + Prepare a… more
- American Express (NY)
- …Treasury organization and is responsible for identifying, monitoring and managing market risk exposures, and ensuring compliance with the company's market ... risk management strategies, recommending investments and hedging activities and ensuring compliance with our risk management policies. The team also… more
- SMBC (New York, NY)
- …Collateralized Loan Obligations issuance process + Knowledge of Capital Markets, CLO, Loans compliance and risk management requirements & best practices + Strong ... and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * Coordinates management… more
- ManpowerGroup (New York, NY)
- …to vendor management. + Collaborate with vendors to track violations and ensure compliance . + Conduct Third Party Due Diligence Risk Assessments. + Utilize ... intelligence monitoring. **What's Needed?** + Certifications in IT Risk , Cyber Risk , IT Audit ,... risk assessment tools. + Strong understanding of risk frameworks and compliance standards. + Ability… more
- Coinbase (Albany, NY)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...documentation and processes meet internal and external audit standards. * Identify and recommend improvements to… more
- ManpowerGroup (New York, NY)
- …the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive audits related to ... an Internal Auditor, you will be part of the audit department supporting various teams. The ideal candidate will...services firm. + Engagement in meaningful work that impacts compliance and risk management. + Collaboration with… more