- Scotiabank (New York, NY)
- …respective areas, and ensure the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …Maintain product policies and terms and conditions that ensure compliance with existing business risk and controls framework and perform reviews for ... opportunities to enhance controls . Own any product...Microsoft Project. 1 year of experience must include: Defining Business requirements using Microsoft Word; Risk assessment;… more
- Citigroup (Getzville, NY)
- …Operations-wide Data Concern Remediation Management (DCRM) process + Lead Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control ... authoritative data sources, data requirements, data quality rules, and data quality controls ) + Engages and coordinates with key stakeholders, SMEs, Data Stewards,… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control , Compliance, Finance in the financial industry. + Strong ... identify business trends and changes in the business risk profile. + As needed, assist...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper… more
- MUFG (New York, NY)
- …for capital cost/provision planning and charge-offs. Adhere to applicable compliance/operational risk controls in accordance with MUFG or regulatory standards ... account. + Regularly prepare and submit reports to immediate supervisor, Division Manager , and others within Credit Risk Administration about actual/forecasted… more
- BMO Financial Group (New York, NY)
- …Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day ... solutions to prospective and current clients. + Demonstrates ability to win business from new clients and develop new client relationships. + Demonstrates… more
- Justworks (New York, NY)
- …across a variety of industries. + Professional certifications/designations such as Associate in Risk Management (ARM), Certified Risk Manager (CRM), or ... perform new business and renewal pricing, alongside a world-class loss control function that will help Justworks' thousands of customers operate in a compliant… more
- Synchrony (New York, NY)
- …verbal communication skills + Good understanding of model risk management, credit risk and fraud strategy controls + Technical proficiency with Python, R, ... strong model development experience and good understanding of model risk . Our Way of Working We're proud to offer...nearest office for in person engagement activities such as business or team meetings, training and culture events. **Essential… more
- Highmark Health (Albany, NY)
- …implementation of security architectures that protect sensitive data and ensure business continuity by mitigating associated risks. This position focuses on ... will also be responsible for producing threat models, documenting control gaps, writing policies/standards, and providing technical recommendations for security… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer, and employee experience agendas and risk and control culture + Creates an extraordinary place to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more