- Western Digital (Albany, NY)
- …accurate and complete. **Performance Monitoring and Evaluation:** Mature and digitalize risk / compliance performance metrics and key performance indicators ... (KPIs) to measure performance against contractual obligations, service level agreements, risk resiliency, and compliance requirements. Conduct vendor performance… more
- CUNY (New York, NY)
- … with all appropriate City, State, Federal and GAAP accounting and regulatory policies - Reviews risk assessments, identifies internal control weaknesses ... Finance Controller (HEO) - Hunter College Foundation **POSITION...- Performs related duties as assigned. Job Title Name: Finance Controller **CUNY TITLE** Higher Education Officer **FLSA** Exempt… more
- American Express (New York, NY)
- …internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees (eg, MBA, MSc) ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory &… more
- CIBC (New York, NY)
- …reporting deadlines and quality standards. **Stakeholder Collaboration** + Work closely with Finance , Risk , Compliance , Technology, and Business Units to ... regulatory reporting. ** Risk Management & Governance** + Monitor regulatory developments and proactively address potential compliance gaps. + Ensure… more
- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to… more
- American Express (New York, NY)
- …compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise + Assist in administrative ... to align with changes in the business environment and regulatory landscape + Gather relevant operational risk ... scenarios effectively **Preffered Qualifications** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Citizens (New York, NY)
- …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk ... of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- SolomonEdwards (Albany, NY)
- …a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and control ... and audit leadership by applying deep knowledge of the Bank's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate… more
- Mizuho Corporate Bank (New York, NY)
- …issues (eg regulatory , third-party and internal audit) related to credit risk .In accordance with the IADA policy and procedures, drive efficiency and operational ... internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance , and the ability to effectively… more