- 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
- Citigroup (Getzville, NY)
- …5-8 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
- 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
- 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
- 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
- City of New York (New York, NY)
- Job Description The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance… more
- American Express (New York, NY)
- …years of experience in reg reporting, audit , compliance or risk management within the banking or financial services industry. Demonstrated experience in ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent...or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit , US GAAP and financial accounting is… more
- Ankura (New York, NY)
- …Adjustment Coding (CRC) with at least five (5) recent years of experience in HCC/ Risk Adjustment and/or RADV Audit Methodology + Associate's or Bachelor's degree ... Care team is a recognized leader in health care disputes, compliance , and investigations. We combine unparalleled clinical, technical, and operational expertise… more