- TD Bank (New York, NY)
- …Bachelor's degree is preferred + 10+ years of experience in financial crimes management , risk management , or compliance within the financial services ... troubleshooting tasks and documentation of any Identity and Access Management activities + Leads Risk Management...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …the ability to influence strategic direction across geographies. + Deep proficiency in financial modeling, risk management , and capital expenditure planning. ... Expertise & Global Oversight: + Advanced knowledge of capital management , investment strategies, and financial structuring. + Comprehensive understanding… more
- New York State Civil Service (Albany, NY)
- …internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc. * Meets ... Contributes to the on-going development and maintenance of a risk appetite and supervisory risk catalog and...a supervisory level:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance… more
- New York State Civil Service (New York, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition, etc;* Supports ... been at a supervisory level:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending,… more
- BAE Systems (Endicott, NY)
- …engineering, and program management teams to develop winning commercial proposals. Financial and Risk Management : Establish pricing models and cost ... that maximize delivery to our customers, ensure competitive pricing, and mitigate financial risks. Responsibilities and tasks include, but are not limited to:… more
- Mizuho Corporate Bank (New York, NY)
- …a sound understanding of the financial services industry, including audit, financial , regulatory reporting, risk management , or technology functions. ... work experience, including in internal auditing or external auditing, risk management , supervisory examinations, or their equivalent....part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Bassett Healthcare (Cooperstown, NY)
- …progress meetings Support change-order evaluation, claims mitigation, and schedule optimization Financial & Risk Management Develop detailed project ... The ideal candidate will bring deep expertise in healthcare facility project management , including experience with the NYS Department of Health (NYSDOH), Office of… more
- Capital One (New York, NY)
- …military experience** + **At least 3 years of experience in auditing, accounting, financial analysis, compliance, risk management , or a combination.** ... the candidate will focus on conducting operational, compliance and risk management related audit projects for the...in-charge.** + **2+ years of experience in banking or financial services, in the areas of commercial lending, capital… more
- Simon & Schuster (New York, NY)
- …and execution. + **Strategic Financial Initiatives:** + Contribute to long-term financial planning and risk management strategies. + Support the ... and play a key role in managing the company's financial assets, liquidity, and risk . The ideal...support in mergers & acquisitions (M&A) and other strategic financial initiatives. **Key Responsibilities** + **Cash Management :**… more
- BMO Financial Group (New York, NY)
- …an oversight of SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more