- Citigroup (Getzville, NY)
- …technology infrastructure supporting the liquidity reporting process. + Appropriately assess risk when business decisions are made, demonstrating particular ... by jurisdiction, job level, and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving,… more
- American Express (New York, NY)
- …over geographies and with varying backgrounds **Preferred Qualifications** + Bachelor's Degree in Finance , Business , Risk Mgmt., or related field; advanced ... protocols + Develop execution plans for enterprise and operational risk management within the business unit, including...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Our audit teams align to key risk areas and business units to ensure...others + Collaborate with audit teams to understand the data behind key processes, risk and controls… more
- American Express (New York, NY)
- …issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation on new product ... This role will lead the execution of financial crime risk management within the business unit and...activities including. **1)** **Program Governance:** + Develop and maintain business processes, business data , and… more
- Mizuho Corporate Bank (New York, NY)
- …The Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures ... risks and disruptions through an efficient and sustainable framework, effectively reducing risk and enabling Mizuho to meet growing business expectations and… more
- Capital One (New York, NY)
- …Capital One's commercial bank serving corporate and institutional clients across multiple business lines including M&A, syndicate finance (loans, bond, equity ... have the tools they need to advise clients, manage risk , and execute on trades and transactions in a...will:** + Work to deliver value to clients and business teams across our Structured Finance , Investment… more
- Ankura (New York, NY)
- …delivering holistic, tailored solutions to increase efficiency and effectiveness, transform data into insights, improve governance, and drive business ... including corporate or private equity carve-outs and acquisitions; minimize risk and maximize return + Transformation and Turnaround -...and maximize return + Transformation and Turnaround - Enable Finance to serve as a business partner… more
- AON (Plainview, NY)
- …results for our clients by delivering innovative and effective solutions as part of our Finance business group within Aon Affinity in Plainview, New York. Aon is ... global professional services firm providing advice and solutions in Risk , Retirement and Health at a time when those...delivering innovative and effective solutions as part of our Finance business group within Aon Affinity in… more
- SMBC (New York, NY)
- …and adhere to policies, procedures, and processes that include line of business risk limits, management supervision standards and reporting (including ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...differentiation in the market, supporting Sales in driving new business deals as well as working with existing clients… more
- Wells Fargo (New York, NY)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo's Supply Chain Finance Group ("SCF") supports companies with a broad...provide a holistic approach to an enterprise's working capital risk mitigation and financing needs. SCF is seeking a… more