- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …SUMMARY : Revenue Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in ... individual in this position is responsible for the accurate reporting of the casino's generated revenues, auditing the paperwork...Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank ,… more
- Scotiabank (New York, NY)
- …groups, and external partners. + Provide oversight and governance to the bank 's International Banking (IB) groups to develop and deliver a unified transaction ... and objectives outlining the platforms vision and strategy, impact reporting and backlog. + Manage and direct Agile team...Directs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement… more
- JPMorgan Chase (Brooklyn, NY)
- …the overall integrity and operating environment across Corporate & Investment Bank balance sheet, liquidity, Risk-Weighted Assets and Capital, Leverage, and GSIB ... data quality and controls for the Commercial & Investment Bank , coordinates impact analysis of proposed regulations and impact...operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Senior Associate on… more
- KeyBank (NY)
- …policies procedures, processes, training program content, issues management, implementation of regulatory changes, executive and regulatory reporting ... policies, procedures, training program content, issues management, implementation of regulatory changes, reporting routines (executive, regulatory ,… more
- Scotiabank (New York, NY)
- …management functions, including interaction with the first line and stakeholder and regulatory reporting . + Review the effectiveness of risk management controls ... independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals… more
- MUFG (New York, NY)
- …with internal legal, compliance, and risk teams to ensure all transactions comply with bank policies and regulatory requirements. + Serve as the primary point of ... Finance ("LAF") is a structuring group in MUFG's Global Corporate & Investment Bank that delivers customized lease and secured debt solutions for financing clients'… more
- SMBC (New York, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank , SMBC Americas Division has launched ... understanding of data management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for… more
- Scotiabank (New York, NY)
- …design and implementation of data governance and data security, including related regulatory guidance and expectations. The candidate will perform IT & Data audits ... operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US and are in compliance with governing… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data Governance in New York, ... their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars...as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and… more
- Citigroup (New York, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more