- Marex (New York, NY)
- …as required + To escalate risk events immediatel + To provide input to risk management processes, as required. The Company may require you to carry out other ... and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and… more
- Bank of America (Elma, NY)
- …(CPM). The role also serves as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives the internal credit ... as it consists of numerous borrowers and guarantors including Management Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including… more
- Capital One (New York, NY)
- …of experience in auditing, at least 7 years in compliance, at least 7 years in risk management , or a combination + At least 5 years of experience in financial ... / AML / Financial Crimes Compliance audits at the enterprise level as well as other diverse lines of...in auditing, 10+ years in compliance, 10+ years in risk management , or a combination + 10+… more
- M&T Bank (Buffalo, NY)
- …to guide solution development and achieve consistency of data assets across the enterprise + Contribute to and communicate data management standards relating to ... and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Maintain M&T internal control… more
- Nestle (Bohemia, NY)
- …will be responsible for the selection, development, validation and maintenance of enterprise GxP systems, including but not limited to Benchling, Clinisys, Wellsky, ... IT governance process, drive the planning, implementation, validation and support of enterprise GxP applications. If you are passionate about IT compliance and eager… more
- TD Bank (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk . **Compliance Monitoring & Compliance Oversight** + Assist with developing and ... and retention. + Conduct Quality Assurance for monitoring activity against the enterprise standards. + Maintain and update procedures and templates as required. +… more
- Broadridge Financial Solutions (Albany, NY)
- …the ability to guide teams and stakeholders through complex AI and change management landscapes. + Proven experience with cloud-native enterprise systems, data ... and value-add projects, leveraging AI to accelerate timelines, reduce risk , and improve resource allocation. Manages multiple initiatives simultaneously across… more
- Cognizant (Albany, NY)
- …will be working alongside our clients to develop their portfolio, build capabilities, risk management and governance to deliver automation and AI solutions. You ... managing, and monitoring projects, with the proper discipline around documentation, risk management , and stakeholder communication. + **Operationalize:** Guide… more
- Citigroup (New York, NY)
- …executing multiple hedge programs, providing US dollar financing to other trading desk, and management of the USD interest rate risk in banking book. The goal ... benchmark debt and structured notes, credit card securitizations and perform liability management for all capital securities issued through Citigroup and CBNA. The… more
- SMBC (New York, NY)
- …, tools, and regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting** (eg, BCBS 239, RWA, CCAR, ... out leading data capabilities across the firm. This includes enterprise -wide initiatives in data governance, data management ,...a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting. We are seeking… more