- Mizuho Corporate Bank (New York, NY)
- …and industry standards. Qualifications + Bachelor's or master's degree in risk management, business administration, information technology + 10+ years ... expectations and industry best practices. This role, critical part of the Operational resilience program, offers an opportunity to improve the continuity of the… more
- Santander US (Brooklyn, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... work environment and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to… more
- American Express (New York, NY)
- …large financial services institution, executing one of the following: data governance, risk management, operational controls, or regulatory reporting. + 2 years ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director… more
- Citigroup (New York, NY)
- …and mitigating risks by collaborating closely with support functions such as Legal, Risk , Finance, Operations, Technology , and Compliance . As a trusted ... extraordinary transaction costs. + Investigating issues, performing root cause analysis of operational risk events, and ensuring timely delivery of remediation… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... reconciliation. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Excellent verbal… more
- NTT DATA North America (New York, NY)
- …KYC/CDD/AML processes. Define and monitor risk metrics to ensure compliance and operational efficiency. Collaborate with Product, Engineering, Compliance ... Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle...a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global… more
- Citigroup (New York, NY)
- …teams, ensuring alignment with the global product vision. + Collaborate closely with Technology , Operations, Risk , Legal, and Compliance to deliver ... and tools aim to deliver seamless, scalable trade flows while helping mitigate risk and optimize efficiency. Some of the core trade product offerings include Import… more
- Scotiabank (New York, NY)
- …sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all operational pieces. Analyze US ... within regulatory framework; and utilizing experience with internal trading and technology systems, including peak/k2, risk monitor, ICARUS, AlgoX, Cerberus,… more
- Bassett Healthcare (Cooperstown, NY)
- …& Rehabilitative Services in partnership with the Chief, Nephrology, provides clinical/ operational oversight, leadership and support for the Nurse Supervisors and ... clinical/ operational staff in the Bassett Healthcare Network's Dialysis Departments....clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. The Director is… more
- GE Vernova (Niskayuna, NY)
- …business continuity planning + Proven ability to manage security vendors and ensure operational compliance + Ability to work under high-pressure conditions, make ... the US government, and more than 420 entities at the forefront of technology to execute on 150+ energy focused projects. Collectively, these research programs and… more