- American Express (New York, NY)
- …Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting . The Senior Manager will perform inherent risk assessments on new ... that may impact future business initiatives + Remain informed of the external regulatory landscape and current events impacting the financial services industry +… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial , operational,...the audit lifecycle and special reviews. + Understanding of regulatory , accounting, and financial industry best practices… more
- Citigroup (Getzville, NY)
- …familiarity with financial models, programming languages, data visualization tools, financial reporting is desirable. **Job Family Group:** Risk Management ... work experience in finance or related control discipline (eg Risk Management, Reporting , Financial Control, Audit, etc.) Understanding of the Operational risk… more
- Coinbase (Albany, NY)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly...initiatives including new product and jurisdiction launches * Provide senior management and executive level reporting on… more
- Scotiabank (New York, NY)
- …of the portfolio through review of industry publications and the assessment of financial reporting packages. + Prepare and process provision recommendations. + ... Senior Manager, US Credit and Special Accounts Management...of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more
- Coinbase (Albany, NY)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as… more
- Citigroup (New York, NY)
- …to build and maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + **Risk Management Expertise** : ... We are seeking a highly experienced and driven Senior Governance Lead to shape and oversee the...to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** :… more
- Shinda Management Corporation (Queens Village, NY)
- Senior Manager of Admin Services About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...more details. **Summary:** We are seeking a highly experienced senior settlement system support specialist to serve as the… more