- MUFG (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but...an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at… more
- SMBC (New York, NY)
- … methodologies and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of their ... its employees. **Role Description** This position sits within SMBC's Risk Management Department, which is the 2nd line of...Department, which is the 2nd line of defense independent risk management function for the bank. As a Sustainability… more
- Eliassen Group (Albany, NY)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... **Stakeholder Engagement & Governance:** + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to stay ahead of enterprise… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... multiple business areas including integrated audits that consider financial, operational, compliance and technology risk + Effectively coach, teach, mentor… more
- PNC (New York, NY)
- …attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of… more
- Bank of America (New York, NY)
- …and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **LOB Specific Job Description:** Senior Delivery ... business and technology leaders across multiple organizations, as well as Compliance and Risk + Establishes target outcomes in partnership with stakeholders and… more
- Bank of America (New York, NY)
- …+ Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + Critical ... is responsible for capital reporting and analytics, including calculating risk -weighted assets, measuring and monitoring Global Systematically Important Bank (G-SIB)… more
- Santander US (Queens, NY)
- …cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + ... transactions. You provide exceptional customer service, resolve concerns, minimize risk , defend against fraud, refer product solutions, and escalate complex… more
- JPMorgan Chase (New York, NY)
- …specific to physical commodities. Drive dialogue and supporting analyses to ensure compliance and risk mitigation. + **Client Engagement:** Collaborate with ... team, working closely with our global partners across banking, sales, trading, risk , legal, and research to support corporate and institutional clients in meeting… more