- Santander US (New York, NY)
- …Finance, Economics 10+ Years Credit Risk Management experience within Financial Industry, including experience dealing with US regulatory agencies required. ... Santander is a global leader and innovator in the financial services industry. We believe that our...demonstrated through a combination of work experience, training, military service , or education. ** Risk Culture:** We embrace… more
- Lumen (Albany, NY)
- …role will be considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices. * Preferred CRISC, ... * Map and perform control testing to assure control compliance. * Conduct periodic risk assessments to ensure that legal, regulatory , and audit requirements are… more
- NBC Universal (New York, NY)
- …the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and compliance ... team members supported by ~350 FTE in offshore locations. Services are provided to a wide range of business...groups as required Performance + Help set and track risk , compliance, and control performance targets and Service… more
- CIBC (New York, NY)
- …+ Minimum of 3-5 years of industry-related experience, preferably in the financial services industry, or accounting, consulting and finance backgrounds, and ... arising from regulatory changes. + Working with front-line staff and Risk Management to propose appropriate control thresholds based on any available analysis of… more
- Mizuho Corporate Bank (New York, NY)
- …controls identified in the ICT program and address and challenges from the 2LOD Non- Financial Risk team.The ICT Team is also responsible for monitoring and ... corporate functions to remediate control gaps/deficiencies + Work collaboratively with the Non- Financial Risk team to address any challenges and provide biweekly… more
- Cardinal Health (Albany, NY)
- …strategies are designed to reduce the risk of failure and increase financial returns. We provide efficient scientific and regulatory consulting services ... Medical Device/Medical Diagnostics with success + Experience selling consulting, drug development, regulatory services preferred + Highly organized + Able to… more
- SMBC (New York, NY)
- …Preferred Previous Work Experience * Work Experience: 3+ years of experience in the financial services industry, preferably in risk management. * Prior ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...SMBC Capital Markets, Inc. (CM) is seeking a Market Risk Governance Associate within its Risk Management… more
- Citigroup (Getzville, NY)
- …credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge of basic accounting and financial ... essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct...and industry, and create well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory… more
- HSBC (Buffalo, NY)
- …related field + Good understanding of the US regulatory frameworks and regulatory requirements associated with financial services + Excellent spoken and ... plus + Preference given to candidates withCertified Internal Auditor (CIA),Certified Financial Services Auditor (CFSA), orCertified Information Systems Auditor… more
- Citigroup (New York, NY)
- …helpful. The NTMR Operations team are responsible for the production of management and regulatory risk reports across a broad range of market scenarios for ... governance processes **Qualifications:** + 15+ years of relevant experience within the financial services industry required + Solid understanding of the Treasury… more