- American Express (New York, NY)
- …(IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the ... control effectiveness with analytics-based testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk management, technology, and… more
- KeyBank (NY)
- …Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for ... others on Operational Risk best practices and other relevant industry best practices. - Monitor and assess new or...partners, and LOB senior management. - Maintain relationships with industry peers and regulatory bodies. - Escalates promptly to… more
- Guidehouse (New York, NY)
- …public and commercial markets in financial services, healthcare, sustainability, and national defense . Our mission is to help clients solve their most complex and ... increase trust in society. We act as partners with our clients and industry : we work hand-in-hand with clients to develop and implement measurable, meaningful, and… more
- Ultralife Corporation (Newark, NY)
- …and electronics systems to customers across the globe in the government & defense , medical, safety & security, energy, industrial and robotics sectors. We are a ... groups globally to design and execute test plans, ensuring products meet industry standards and regulatory compliance. Sr. Test Engineer will collaborate with both… more
- Guidehouse (New York, NY)
- …public and commercial markets in financial services, healthcare, sustainability, and national defense . Our mission is to help clients solve their most complex and ... increase trust in society. We act as partners with our clients and industry : we work hand-in-hand with clients to develop and implement measurable, meaningful, and… more
- Raymond James Financial, Inc. (New York, NY)
- …reviews. * Provides advice and guidance to the Bank's First Line of Defense concerning HMDA data collection and Fair Lending-related topics. * Completes and ... procedures of banking compliance and knowledge of the securities industry a plus * Rules and regulations of: Federal...and procedures used in the banking and financial services industry . * Principles of banking and finance industry… more
- TD Bank (New York, NY)
- …Qualifications: The TDS Governance and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure ... and stakeholders with sufficient and timely insight into the business and industry landscape. + Partner with Business to ensure risks are adequately identified,… more
- Citigroup (New York, NY)
- …role of the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship ... Vice President facilitates the end-to-end lending process for a covered industry vertical directly supporting the responsible Credit Officer. CLM is essential… more
- Santander US (New York, NY)
- …Starts Here:** Santander is a global leader and innovator in the financial services industry . We believe that our employees are our greatest asset. Our focus is on ... FHLB + Settlement of transactions through BONY, DTC, DTCC, FedWire and other industry standards + Margin calculation, maintenance and execution + Primary point of… more
- American Express (New York, NY)
- …And, with opportunities to learn from leaders who have defined the course of our industry , you can grow your career and define your own path. Find your place in ... managers who rate and underwriting credit exposures in their assigned region, industry , and business line. Fundamental analysis incorporates a thorough review of… more