- Mizuho Corporate Bank (New York, NY)
- …principles, practices and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently ... ability to effectively evaluate the performance of the staff assigned to the group and manage their ongoing professional development. + Demonstrates the capacity… more
- SMBC (New York, NY)
- …solutions. + Forge strong partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management ... SMBC Group is a top-tier global financial group...industry/regulatory changes impacting the business and participate in appropriate control forums. + Conduct regular Continuous Monitoring activities and… more
- SMBC (New York, NY)
- …* Forge strong partnerships with colleagues in other IT application and control functions including legal, compliance , data security and risk management ... SMBC Group is a top-tier global financial group...Description** SMBC is seeking an experienced IT Application Audit professional with a minimum of 3 years' experience in… more
- HSBC (New York, NY)
- …and objective assurance over the design and operating effectiveness of the Group 's framework of risk management, control and governance processes. GIA ... Financial Crime Risk you will: + Lead and deliver Compliance FCR audits, some are major and/or highly complex,...of the HSBC financial crimes governance, risk and internal control frameworks + Ensure, that audit assignments are completed… more
- Mount Sinai Health System (New York, NY)
- …and all members of the healthcare team to develop a cohesive unit leadership group . 4. Maintains service line compliance with all regulatory agency mandates, ... a registered nurse with current registration in New York State. Professional Board Certification in leadership and/or clinical specialty is preferred.… more
- New York State Civil Service (Hauppauge, NY)
- …Category IT Engineering, Sciences Salary Grade NS Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $66951 to $107621 Annually ... Regional Bridge Maintenance Engineer under the direction and supervision of a licensed, professional engineer. Duties will include, but will not be limited to the… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more
- City National Bank (New York, NY)
- …risk management, compliance , or audit * Minimum 3 years of control assurance experience *Additional Qualifications* * Bachelor's degree or higher and other ... resilience. WHAT WILL YOU DO? * The Entertainment & Sports Banking group serves high-net-worth clients and those families, individuals, and businesses in the… more
- Mizuho Corporate Bank (New York, NY)
- …principles, practices and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently ... both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work...evaluate the performance of the staff assigned to the group and manage their ongoing professional development.… more
- Deloitte (Williamsville, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
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