- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- Neuberger Berman (New York, NY)
- …efficiency + Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document ... and assess the control environment, identify strengths and weaknesses of internal controls,...special projects, including process improvement initiatives and ad hoc risk assessments **Requirements:** + Bachelor's degree in Finance… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... across the group. The role is the interface between Finance and HR and the owner of accounting policies...divisions provides its customers with clear advantage, and its technology -led service provides access to all major exchanges, order-flow… more
- Citigroup (Getzville, NY)
- …root causes of complex issues + Work closely with colleagues from Operations & Technology , Compliance, Legal, Risk & Control and business unit managers ... whilst working with key stakeholders across the business and technology to remediate any gaps + Act as point...REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global… more
- M&T Bank (Buffalo, NY)
- …with cross-functional team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and ... Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation...educate technology teams on how integrate into to developing, deploying,… more
- KeyBank (Syracuse, NY)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more
- Citigroup (Getzville, NY)
- …of complex data issues and implement corrective actions. + Collaborating with Operations, Technology , Compliance, Legal, Risk & Control , and business unit ... and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on… more
- Citigroup (New York, NY)
- …integrated solutions across payments, collections, liquidity management, trade finance , and investor/issuer services to multinational corporations, financial ... Planning and Business Process Improvement (C-16) will lead the Services global technology investment processes and the execution and adoption of the Citi Enterprise… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control , and Front Office ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- Citigroup (New York, NY)
- …Partner with control functions, Markets Quantitative Analysis (MQA) quants and Technology to review calculations and ensure they are accurate. + Ensure desk ... senior product management. + Work in close partnership with control functions such as Legal, Compliance, Market and Credit... functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance… more