- Citigroup (New York, NY)
- …preferred. + **Experience** : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant portion dedicated to managing ... + **Regulatory Awareness** : Strong knowledge of relevant regulations and compliance requirements pertaining to financial services and emerging technologies.… more
- Bank of America (New York, NY)
- …relationships within ECM, eg various workstreams, ECM Technology, Quality Assurance, Capital Risk and Internal/External audit . Throughout the tenure of the role, ... are guided by a common purpose to help make financial lives better through the power of every connection....to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking +… more
- M&T Bank (Buffalo, NY)
- …officers or management for decisions when appropriate. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Tier II guidance lines. + Analyze each loan applicant's financial condition, cash flow and credit history in order...$500,000 to the Bank's customers and prospects that mitigate risk , while allowing the Bank to win additional business.… more
- JPMorgan Chase (Brooklyn, NY)
- …Understanding the regulatory reporting requirements and the associated complex financial /accounting calculations + Ensuring compliance with regulatory reporting ... but not limited to Controllers, Line of Business Planning and Analysis, Risk functions, Capital Management and Stress Testing, Technology Partners and various Policy… more
- Navient (Albany, NY)
- …GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and refine security governance, risk , and compliance processes, including the production of regular program status ... least 7 years of relevant experience in information security, compliance , risk management, or program management, with...successful execution of key initiatives. + Deep expertise in audit processes and security compliance frameworks such… more
- Cardinal Health (Albany, NY)
- …Operations contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal ... controls, prepares and interprets financial reports, oversees financial systems and safeguards...and accounted for. + Prepare Month-End Close Driver and Risk & Opportunity Summaries for delivery to Accounting and… more
- American Express (New York, NY)
- …Data Offices (BU DOs); coordinate engagement and responses across Risk & Compliance as well as Internal Audit requests. + Support Regulatory strategy and ... for internal and external oversight team engagement, such as risk , compliance , and/or regulatory. + Strategic problem...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Coinbase (Albany, NY)
- …requirements):* * Minimum of 2+ years of experience in Security Engineering, Technology Compliance , IT audit , or equivalent roles * Strong knowledge and hands-on ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Essential to scaling is building and running a security compliance program that reflects how we protect the data… more
- Aston Carter (New York, NY)
- …and employee expenses, conduct monthly financial analysis, and support compliance and audit functions. Responsibilities + Perform month-end close processes ... you will play a vital role in managing essential financial processes. You will handle month-end close procedures, manage...+ Ensure SOX compliance and conduct thorough risk assessments. + Assist with external audit … more
- Aston Carter (New York, NY)
- …and employee expenses, conduct monthly financial analysis, and support compliance and audit functions. Responsibilities + Perform month-end close processes ... you will play a vital role in managing essential financial processes. You will handle month-end close procedures, manage...+ Ensure SOX compliance and conduct thorough risk assessments. + Assist with external audit … more