- HSBC (Buffalo, NY)
- …training to less experienced personnel. Support HSBC's diversity programs.Adhere strictly to compliance and operational risk controls with HSBC and regulatory ... in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity.… more
- Citigroup (Getzville, NY)
- …to deal with highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions + Must be proficient ... **Overview:** Markets Price Risk Data Execution team is looking for a...1st Line of Defense (1LOD) data controls in Price Risk , SA-CCR, FRTB (SA & CVA). 'Price Risk… more
- American Express (New York, NY)
- …Group, Enterprise Strategy, Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance . The Corporate Functions Governance & Control team ... Governance & Control team within AENB HQ governs first line of defense risk management centrally for the corporate functions: AENB HQ, Corporate Affairs &… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- MUFG (New York, NY)
- …diligence and regularly scheduled reviews of assigned loan portfolio, including covenants compliance . + Analyze credit risk of the designated portfolio, ... providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Required Experience: 5+ years involving information technology and/or information security, compliance , or risk management. Preferred Experience: 5+ years of ... architecture. Working knowledge of network systems, security principles, applications, and risk and compliance initiatives. Additional Information In … more
- Neuberger Berman (New York, NY)
- …client value chain - design and implement operational improvements where applicable. ** Compliance & Risk Management:** + Understanding of complex regulatory ... of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to measure, assess, and improve operational processes to… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them to flag… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them to flag… more