- Citigroup (Getzville, NY)
- …6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Getzville, NY)
- …objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role provides a ... + Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements.… more
- TD Bank (New York, NY)
- …with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven mindset with ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $175,000 - $215,000 USD TD is committed to providing… more
- City National Bank (New York, NY)
- …model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external ... Facilitate audit and examination activities. * Cultivate and grow risk talent within the organization through coaching, mentoring, and occasionally assisting… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...internal and regulatory audits of the portfolio. + Ensure compliance with all audit and administrative requirements… more
- S&P Global (NY)
- …Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit . + Lead efforts to ... (for internal use):** 11 **S&P Global Corporate** **Lead, First Line Technology Risk Metrics and Automation** **The Team:** Digital Solutions (DS) is an… more
- Ankura (NY)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...in lieu of degree four or five years' credit risk , financial or business analysis experience. Five… more
- Santander US (New York, NY)
- …Statistics, Information Systems, Finance, Economics or equivalent field. - Preferred. 1+ Years Risk Management, Credit Risk , Internal Audit or related ... USA Sr. Analyst, Credit Risk (048RI1) Country: United States of America **Your...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Amalgamated Bank (New York, NY)
- …five years of experience in financial services, consulting services, information security, risk management, or audit role. + Two years direct experience in ... and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team,… more