- Citigroup (New York, NY)
- …and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... objective of this role is to act as strategic advisor to our clients by formulating investment strategies and...and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions;… more
- Capital One (New York, NY)
- Disinguished Engineer In Risk Tech, we provide the foundation for Capital One to thrive in an uncertain world. Our engaged, empowered, and intelligent people produce ... outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use machine learning to prevent… more
- Deloitte (New York, NY)
- …needs and cross sell among various lines of service. + Acting as a trusted business advisor to clients on a variety of issues including federal tax planning, ... taxes, FTA (periods, methods & credits), tax provisions, tax compliance , business restructuring, and tax controversy. +...operations while working within the confines of their individual risk profiles. Business Tax subject matter experts… more
- Trellix (Albany, NY)
- …providing critical guidance to clients on on AI-driven cyber defense strategies, risk assessments, and compliance with healthcare regulations (eg, HIPAA, ... on AI-powered technologies and frameworks, data security, threat analysis, governance risk and compliance , and vulnerability management Bachelor's degree in… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... and technology related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track and validate closure… more
- Santander US (Brooklyn, NY)
- …You Make:** As a Relationship Banker you serve as a trusted advisor to customers, focusing on building strong, long-lasting relationships by understanding their ... with customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk … more
- US Bank (New York, NY)
- …and conduct periodic portfolio reviews to identify potential risks, ensure accurate risk rating, and ensure compliance with loan covenants. Immediately elevate ... Officer, you will be responsible for assessing and managing the credit risk of commercial real estate lending transactions, working closely and collaboratively with… more
- SMBC (New York, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... coverage for the firms IT applications. Coverage including both integrated business audits as well as stand-alone application audits. Opportunities also available… more
- City of New York (New York, NY)
- …decisions reflect equity, transparency, and accessibility while also prioritizing security and compliance . - Serve as the primary IT advisor to executive ... business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development,… more
- Amazon (Bronx, NY)
- …partnerships with Operations leadership to integrate safety into every aspect of our business . Use compelling data analysis and risk insights to influence ... daily operations, using data-driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change,… more