- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of Management Action Plans for… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... to the debt, equity, and loan capital markets. We also delivers complex risk hedging solutions to clients. The Industrials Group focuses extensively on leading… more
- HSBC (Buffalo, NY)
- …Analyst Customer Information Management holds a technical/business analyst position on the D&A Risk , Finance and WPB Regulatory Team and acts as a Subject Matter ... Expert for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst Customer Information...experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC… more
- JPMorgan Chase (Brooklyn, NY)
- …of experience in the financial services industry with a background in controls, audit , quality assurance, operational risk management, or compliance. + Ability ... Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment... Team as part of the Commercial & Investment Bank (CIB) Central Controls Office. This team is the… more
- New York State Civil Service (Albany, NY)
- …identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance, and internal ... audit controls; BSA/AML program; operational, regulatory and legal risks...BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written… more
- Deloitte (New York, NY)
- …to identify and evaluate business, industry, financial, accounting to tax risk related transactions + Identify potential "deal breakers", industry, country, and ... and comment on financial, accounting, and tax considerations in investment models, bank finance agreements and public debt offering documents + Assist in structuring… more
- Wolters Kluwer (New York, NY)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... including business licensing solutions. In Financial Services, we support banks, non- bank lenders, credit unions, insurers, and securities firms of all sizes… more
- Huron Consulting Group (NY)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... turnaround work, investment banking, financial advisory/consulting, public accounting or audit -related consulting + Deep financial modeling, financial statement analysis,… more
- JPMorgan Chase (Brooklyn, NY)
- …and services. + Significant experience in Business Controls, Business Management, Operational Risk , Compliance, Legal, Audit , or similar function. + Experience ... in efficiency. Be part of a dynamic team that supports the Commercial & Investment Bank Markets businesses across all regions. As a Vice President in the Markets OLO… more