- M&T Bank (Buffalo, NY)
- …ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .... Officer or other senior/executive members of management in Risk or Treasury/ Finance . This is a high… more
- JPMorgan Chase (New York, NY)
- …and re-engineer existing workflows to enable straight-through processing and reduce operational risk . + Design and implement "human-in-the-loop" controls for ... risk management. As a leader in our Risk Management and Compliance team, you'll be...or Master's degree in Computer Science, Data Science, Mathematics, Finance , or related field. + Minimum 6 years of… more
- Capital One (New York, NY)
- …the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk ... Principal Auditor - Risk Management Capital One's Audit function is a...financial analysis, at least 3 years of experience in compliance , or a combination. **Preferred Qualifications:** + 1+ year… more
- Fordham University (Bronx, NY)
- …liquidity analysis, supporting investment and debt reporting, reviewing contracts for risk and insurance considerations, and managing operational components of ... the University's debt portfolio, including debt issuance, refinancing processes, and compliance with financial covenants. Manages operational elements of the… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...with a strategy that is optimal from a corporate finance and market perspective. The VP must be familiar… more
- Intuit (New York, NY)
- …analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance , etc.) and use data to drive insights ... We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation** *… more
- American Express (New York, NY)
- …strategy. + Provide thought leadership, and partner with cross-functional teams including Risk , Marketing, Product Lending, Finance , Compliance , and ... external audits, regulatory reviews, escalations, customer events, etc. + Enhance operational excellence, understand the impact of various card & lending regulations… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit,...in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation… more
- Cardinal Health (Albany, NY)
- …Information Security and Risk Management team as well as stakeholders from Finance , Legal, Ethics & Compliance , Internal Audit and our various business ... and monitor key risk and performance indicators to ensure continuous compliance and operational excellence. + Conduct periodic control assessments to confirm… more