- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... and achieve significant efficiencies. * *Operational Audit Execution & Oversight ( Finance & Accounting):* Spearhead and execute comprehensive, risk -based… more
- American Express (New York, NY)
- …of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of ... + As needed, prepare materials for applicable committees and Sr . Management reporting . + Provide complete, accurate, and...and client onboarding. + Monitor and report on compliance risk indicators, emerging threats, and control effectiveness… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...portfolio of benefits to its employees. **Role Description** Distribution Risk Group (DRG) is seeking a risk … more
- M&T Bank (Buffalo, NY)
- …to the First Line Risk Officer + Develop and review presentation materials and risk reports with senior management and the Risk Committee of the Board ... **Overview:** The Segment Risk Manager will have a specific focus on...or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- MUFG (New York, NY)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible ... recruitment team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- JPMorgan Chase (New York, NY)
- …As a Credit Risk Associate on the Infrastructure & Green Economy Credit Risk team, you will work with senior team members and engage with Investment ... contracts, making recommendations as to appropriate capital structure, exposure levels and risk grading + Apply corporate finance and accounting expertise to… more
- JPMorgan Chase (New York, NY)
- …relationships with Sales, Client Service, Operations, Risk Stripes and functional partners ( finance ) as needed. + Work with senior team leads to make ... reported. + Assist in developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and line resizing… more
- Raymond James Financial, Inc. (New York, NY)
- …limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics of RJF ... Risk Management across all financial and non-financial ...tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and… more
- M&T Bank (Buffalo, NY)
- …analysis across IR, FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way ... or Accounting and a minimum of 7 years of Credit Administration, credit risk , finance , or business analytic experience. Knowledge of Microsoft Excel, Access,… more
- Bloomberg (New York, NY)
- …First Line of Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully identify and recommend ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...risk management + Bachelor's Degree or higher in Finance , Economics, Information Systems, or related discipline + Knowledge… more