- M&T Bank (Rochester, NY)
- …in a team environment as well as independently. + Adhere to applicable compliance /operational risk controls in accordance with Bank or regulatory standards and ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- STELLAR SERVICES (New York, NY)
- …necessary to address information security needs for the organization. + Perform risk assessments of new and existing technology solutions to identify opportunities ... standards for security systems and applications, including policy assessment and compliance tools, network security appliances, and host-based security systems. +… more
- Citigroup (New York, NY)
- …data solutions and services to meet client needs. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation ... and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy, applying sound ethical… more
- HSBC (New York, NY)
- …or less liquid. Such funds are difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk factors. The position will also be ... place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance...with HSBC and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss… more
- Microsoft Corporation (New York, NY)
- …maintaining alignment with internal Responsible AI policies. + **Documentation & Compliance :** Maintain thorough documentation of risk assessments, approvals, ... compliance . + **Stakeholder Engagement:** Collaborate with product teams, legal, compliance , and engineering to ensure risk considerations are addressed… more
- Citigroup (Queens, NY)
- …model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity ... The Product Management Senior Lead Analyst is a senior level position responsible for...increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... and regulatory requirements. + Support the execution and enhancement of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational … more
- Microsoft Corporation (New York, NY)
- …qualifications** + Bachelor's Degree AND 8+ years experience in risk management, privacy, security, compliance , government intelligence, operations, ... and/or finance + OR 10+ years experience in risk management, privacy, security, compliance , government intelligence, operations, and/or finance + OR equivalent… more
- TD Bank (New York, NY)
- …+ 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
- Citigroup (New York, NY)
- …and 5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more