- American Express (New York, NY)
- …in data governance, data risk , internal controls, or audit in the financial services or highly regulated industry. + Experience in Data Architecture, Master ... key data risks within a complex and highly regulated financial services environment. This role will collaborate...effectiveness of implemented data controls. + Monitor industry trends, regulatory expectations, and internal risk appetite to… more
- City of New York (New York, NY)
- …work adds value to DCAS's operations and its thirteen (13) lines of service by, controlling risk management, improving quality of performance, efficiency, and ... to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we...you're not just working for one agency, but in service of them all. It's an opportunity to provide… more
- M&T Bank (Buffalo, NY)
- …seeking a highly skilled and motivated professional with deep expertise in Oracle Financial Consolidation and Close Cloud Service (FCCS) and strong secondary ... experience in General Ledger (GL) and Accounting Hub Cloud Service (AHCS). The ideal candidate will also have working...employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... the United States **Desired Qualifications.** + Experience as a practicing attorney in financial services and familiarity with Regulation CC and UCC articles 3,… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... is an SEC-registered securities broker-dealer and member of the Financial Industry Regulatory Authority (FINRA) and the...business unit. Global Markets is searching for a Credit Risk Specialist to cover financial institutions. The… more
- American Express (New York, NY)
- …every day. Rooted in this vision is the work of the Technology Risk & Information Security organization, empowering the company to deliver superior service ... gained and apply it in a dynamic, hard-working Technology Risk & Information Security team! Responsible for assisting with...security standards and handling IT controls and compliance with regulatory guidance. **What type of work can you expect?**… more
- SMBC (White Plains, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Coinbase (Albany, NY)
- …and remediation plans * * Risk Mitigation:* Develop creative solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring.… more
- M&T Bank (Buffalo, NY)
- …to senior management, providing a clear explanation of key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with ... experienced analysts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...financial instruments + Knowledge of bank products and services + Proficiency in data analytics + Proven ability… more