- American Express (New York, NY)
- …/control knowledge. **Preferred Qualifications:** + Relevant audit experience within the financial services industry. + Degree in accounting, finance, business, ... mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the… more
- American Express (New York, NY)
- …policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, ... currency solutions, and business financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment, Testing and Reporting team… more
- Citigroup (New York, NY)
- …+ Deep global risk assessment and mitigation leadership experience across financial services + Core understanding of US regulations including (ex:SRO/ FINRA ... driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. +… more
- Mizuho Corporate Bank (New York, NY)
- …understanding of the financial services industry, including audit, financial , credit risk management, or technology functions. Possesses at least 5-8 ... by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout… more
- TD Bank (New York, NY)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional ... (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops...banking experience or are just starting your career in financial services , we can help you realize… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... is one of the United States' leading providers of financial and investment services . We offer a...Risk Platform (SHRP) + Knowledge and understanding of Regulatory Risk and Compliance policies and programs… more
- Capgemini (New York, NY)
- …that strengthen governance, control, and risk management across financial services . You'll design and deliver regulatory and risk frameworks, oversee ... industry roles focused on finance, risk management, or regulatory compliance, ideally within financial services or other regulated sectors. + In… more
- Truist (New York, NY)
- …field, or equivalent education and related training or experience. 2. 8+ years of risk management experience in financial services or related field. 3. ... change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the...to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial … more
- TD Bank (New York, NY)
- …Experience working with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven ... or group business level, requiring broad managerial and deep specialized knowledge of risk management issues at the enterprise, business, regulatory and industry… 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. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk… more