- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- CIBC (New York, NY)
- …standards, regulatory requirements and Risk Management principles and knowledge of Risk Management functions (ie Operational Risk Management, Enterprise ... design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control...Risk Management, Third Party Risk Management, Capital Stress Testing , … more
- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... analytics and reporting capabilities for real-time and historical insights into entity risk and compliance .o Proactively identifies bottlenecks and areas for… more
- RGP (Purchase, NY)
- …and solutionknowledge. + Demonstratesstrong understanding and experience with SOX 404 Compliance and InternalControls testing + Integrateseamlessly with the ... control testing + Understandingof commonly used internal control frameworks, risk frameworks and SOXcompliance leading practices + Foundationin risk and… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- RGP (New York, NY)
- …aspects of credit risk , including but not limited to underwriting, stress testing , and risk management practices. * Assess and review lending practices, with ... our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique… more
- Citigroup (New York, NY)
- …management, risk report users, and data providers to identify operational risks associated with their processes. Contribute to the analysis and preparation ... for senior management, regulators, auditors, etc. that detail the state of compliance with management and risk reporting regulatory requirements. Create content… more
- Mizuho Corporate Bank (New York, NY)
- …The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the enterprise and is now expanding its focus ... and Continuous Improvement: + Implement continuous monitoring activities across the operational resilience domain using key risk indicators (KRIs), trend… more
- M&T Bank (Buffalo, NY)
- …present findings to management and risk committees + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... preparation of trend analysis, exposure limits and various forward-looking risk identification reports. Develop tools, potentially statistical and/or modeling based,… more
- HSBC (Buffalo, NY)
- …oversee and drive completion of control testing assignments to support operational , conduct and regulatory risk & control management + Effectively Delegate ... deliverables through effective coaching and overseeing the control testing team and ensuring compliance with the...with 2nd and 3rd Lines of Defence (LOD) including Operational Risk , ISR, Internal Audit etc. on… more
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