- Santander US (New York, NY)
- …Market Risk reports for decision-making process of corporate and local senior management, internal audit and financial risk and the business. Organize and ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....reports; Communicate with the corporate and local senior management, Audit and the business about the risk levels for… more
- Grant Thornton (Melville, NY)
- …these experiences using the direct perspectives of external clients and internal clients (including firm leadership, staff, etc.). You'll collaborate with ... & expansion stage (post-sales) + Analyzing customer insights (from external and internal clients) and behavioral data to identify pain points and opportunities for… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is...Variable Strategic Sourcing Manager is responsible for serving clients ( internal and external) and ensuring the successful execution of… more
- SMBC (New York, NY)
- …support as necessary for matters requiring escalation. + Interfaces with regulators and Internal Audit during compliance related examinations / audits related to ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...to regulatory inquiries. + Advises on the maintenance of internal policies and procedures with focus on current compliance… more
- American Express (New York, NY)
- …+ Lead interactions for Enterprise Data Risk Management with regulatory agencies and internal audit + Develop Committee materials related to Data Risk Management ... the future of American Express. Enterprise Data Risk Management, within the Global Risk & Compliance group, is the independent risk management function focusing… more
- American Express (New York, NY)
- …changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent...+ Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that… more
- JPMorgan Chase (New York, NY)
- JP Morgan Asset Management, a leading global alternatives manager, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on ... Working closely with the Research, Marketing, Risk and other internal JPMAAM groups. + Representing the JP Morgan to...and to identify potential concerns + Knowledge of the global capital markets and factors driving those markets +… more
- Citigroup (New York, NY)
- …requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address concerns arising from ... **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts...administrative, operational, reporting and quality improvements through partnership with internal teams + Manage financial control by applying a… more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply ... ideal candidate will possess an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
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