- Mizuho Corporate Bank (New York, NY)
- …a dynamic and experienced Senior Line Manager to lead our Infrastructure Governance, Risk , and Compliance (GRC) team. This role is pivotal in transforming ... team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit ...+ Develop and implement processes and tools that streamline audit preparation and execution Governance and Compliance :… more
- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of … more
- MetLife (New York, NY)
- …candidate will possess strong knowledge of Risk , including Audit , Operational Risk Management, Compliance Risk , Technology Risk and Financial ... and risk workflows across multiple domains ( Audit , Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) *… more
- Truist (New York, NY)
- …+ Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit...and related training or experience. 2. 8+ years of risk management experience in financial services or… more
- American Express (New York, NY)
- …us define the future of American Express. Overview This position is within the Global Risk and Compliance unit at American Express, the Enterprise's 2nd line of ... for this role include overseeing and enhancing the organization's model risk governance framework, ensuring compliance with regulatory requirements (eg,… more
- S&P Global (New York, NY)
- …regulation and internal policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial ... (SOPs) and internal controls. + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control, Internal Audit , etc.) to optimize the partnership… more
- Citigroup (Getzville, NY)
- …actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions to ... network of contacts within the business, Markets Controls, Operational Risk Management, Compliance , Internal Audit ...applicable field required. + 2-5 years' work experience in financial services + Experience in Risk Management… more
- SMBC (New York, NY)
- …+ Drive discussions with Analytics, Model Validation, IT, Front Office, Operations, Risk , Legal, Compliance , and other key stakeholders to identify, prioritize, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies related… more
- Mizuho Corporate Bank (New York, NY)
- …Kong and Singapore, IADA reports to and composes the overseas arm of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking ... design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk ...as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. -… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis)… more