- Citigroup (New York, NY)
- …governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper ... for the firm's reputation + Lead strong governance and controls + Work in close partnership with control...and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions;… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager, US AML Audit **Requisition ID:**...and reporting. Obtains a thorough understanding of the end-to-end business /unit/process and associated risks, develops an appropriate risk… more
- JPMorgan Chase (New York, NY)
- …a Business Manager for a high paced and dynamic Finance function, Valuation Control Group - Senior Associate Business Management role optimizes ... the different lines of business . As a Business Management - Senior Associate within Corporate...help drive specific action plans and deliverables within the Risk Control Self-Assessment (RCSA) framework * Coordinate… more
- Broadridge Financial Solutions (Edgewood, NY)
- … risk of high value items + Demonstrate the ability to identify potential risk scenarios and controls to minimize operational risk + Create, maintain, ... join the Broadridge team. Broadridge is hiring! As a Sr . Corporate Actions Associate, youll be at the heart...In this dynamic role, youll safeguard the firm from risk , solve complex reconciliation challenges, and work directly with… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $100,000 - $130,000 USD...as we place a focus on people, processes, and controls . To achieve this, we need great people that… more
- Mizuho Corporate Bank (New York, NY)
- … business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with SQL ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report… more
- SMBC (New York, NY)
- …+ Experience in risk reporting preferred + Strong ability to communicate business ideas and topics to technical and nontechnical audience + Ability to influence ... benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the ...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and… more
- JPMorgan Chase (New York, NY)
- …colleagues, teammates, and mentors. In addition, you will gain knowledge of our risk management, controls , and infrastructure areas, and help provide effective ... our 2026 Analyst Program to identify, assess, and manage risk for our global businesses. As a Full-Time Analyst...clients. You will receive comprehensive training and mentorship from senior leaders, and engage in projects that utilize all… more
- Citigroup (New York, NY)
- …we work closely with partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the ... to supporting all the tools that the front office business & traders needs to facilitate its franchise within...is preferred + Experience in supporting Sales and Trading, Risk and Trade Management Platforms or similar systems. +… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Office of the CEO Control Officer is a change agent and risk management expert within the first ... and Operational Resilience) with expert guidance on processes and control design, ensures effective assessment of non-financial risk...This is a newly created position to strengthen the control environment in a context of fast-paced business… more