- Deloitte (New York, NY)
- …and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting Controls (FRC)) ... face in cybersecurity. Join our team to deliver powerful solutions to help our clients navigate the ever-changing threat...Risk Management Cloud - Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and Financial Reporting… more
- TD Bank (New York, NY)
- …the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring ... troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid… more
- Banco Popular Puerto Rico (New York, NY)
- …has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the ... employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory… more
- JPMorgan Chase (New York, NY)
- …everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs. We offer a competitive ... responsibilities** + Define and analyze problem statements and translate into tangible solutions + Develop detailed operating model for business changes + Leverage… more
- CIBC (New York, NY)
- …the role will be responsible for overseeing the quarterly filings, board reporting , ad-hoc requests from our administrator and independent board, and annual 15C ... You'll Succeed** + **Key Responsibilities:** Coordinate annual audit, tax reporting , valuation review, capital review and processing, vendor oversight, independent… more
- NYSERDA (Albany, NY)
- …technologies and business models to advance innovative, scalable, and cost-effective solutions + Providing technical assistance and information demonstrating the ... cooling, hot water) and building efficiency so that the technologies and solutions that are clean, efficient and help advance decarbonization are readily available… more
- Citigroup (New York, NY)
- …plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of ... Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design and implement risk mitigation actions and focus… more
- MetLife (New York, NY)
- …including Audit, Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk. The candidate will have years of experience managing OpenPages ... domains (Audit, Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk.) * Lead discovery sessions to observe, document, and validate… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …sprints, and budgets are followed, risks assessed, issues tracked and develops solutions to project challenges. This position works closely with lines of business ... assigned to the project have all the tools and information needed to perform their project tasks. + Plan,...Initiates, compiles, audits and assembles all project resources and reporting materials for key stakeholders based on agreed upon… more
- Aflac (New York, NY)
- …Investments Risk Management Primary Relationships: GIRM team members, Quantitative Analytic Solutions team, GI information technology, GI business leaders and ... Aflac Incorporated (Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the overall investment… more