- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. + Assist with special projects related to business ... team. **Role Responsibilities** + Lead and effectively execute high quality and risk based audits of accounting, financial and regulatory reporting function which… more
- Bank of America (New York, NY)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit...+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment… more
- Citigroup (New York, NY)
- The Business Unit Manager is a senior management-level position responsible for accomplishing results through the management of a professional team or ... as well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description ... to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and...and measure success + Identify and evaluate risks, improve business processes and controls , and build tools… more
- Coinbase (Albany, NY)
- …* Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations ... protection, surveillance design, investigations, and vendor oversight. * Strong risk -management background: assessments, business continuity, and emergency… more
- Citigroup (New York, NY)
- …and standards and appropriately mitigate risk + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- HUB International (New York, NY)
- …for marketing, including advising customers regarding renewals and recommending coverage/ products/ risk control approaches. + Responsible for managing existing ... regional culture. We currently have an opportunity for a ** Senior Client Executive** . The position is located in...and client team, developing an understanding of the clients' business , strategic priorities, risk strategies and … more
- American Express (New York, NY)
- …strategic insight into the competitive landscape and emerging data privacy, GDPR, risk considerations. + Work with business stakeholders to understand needs, ... uplift of critical capabilities related to the discovery and control of data sharing with third parties. Primary Responsibilities:...capacity and goals in mind. + Through orchestration with business , GCO, operational risk and compliance, and… more
- Citigroup (Getzville, NY)
- …timely trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk / Control , Operations & Technology, ... to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and testing) for… more
- American Express (New York, NY)
- …with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more