- New York Power Authority (White Plains, NY)
- …financial and operational processes and controls, and participate in annual risk assessment activities. + Perform testing procedures such as detailed tests ... approach to evaluate and improve the effectiveness of NYPA's governance, risk management, and internal controls. This includes audit processes designed to… more
- Aflac (NY)
- …Global Investment's culture of compliance . + Assist with transaction and forensic Compliance testing . + Compile research on investment compliance and ... understanding the life cycle of a trade through investment risk management, trading and operations and the execution of...on behalf of Aflac Global Investments -while learning investment compliance and the trade operational workflows for… more
- Citigroup (New York, NY)
- …architecture. + Identify and prioritize product enhancements to improve client experience, operational efficiency, and risk management. + Champion innovation in ... within Agile delivery teams, working closely with technology, operations, trading desks, risk , compliance , and legal. + Translate complex business needs into… more
- Coinbase (Albany, NY)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more
- US Bank (New York, NY)
- …and Business Banking (CBB) business groups, with a focus on service, a reduced risk profile, innovative operational solutions, and client support. The CAS Senior ... that impact bank operations + Subject matter considerable knowledge of Risk / Compliance /Audit competencies + Strong process facilitation, project management, and… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications, ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- Bank of America (New York, NY)
- …across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives ... tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and...Business Acumen + Financial Management + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk… more
- Berkshire Bank (Albany, NY)
- …projects as necessary and instructed by RM and/or Team Leader + Conducts Archer Testing as appropriate + Ensures compliance with all banking laws, rules, ... existing portfolio of complex loans and borrowing relationships. Continuously evaluates operational and financial performance to maintain portfolio quality and … more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data ... to ensure the data assets of their domain are fit-for-use (analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance, and quality, you… more
- M&T Bank (Buffalo, NY)
- …+ Support month-end and year-end financial close activities. + Conduct system testing , user acceptance testing (UAT), and end-user training. + Troubleshoot ... resolve functional issues in GL and AHCS modules. + Ensure compliance with accounting regulations and financial reporting standards. + Provide post-implementation… more