- SMBC (New York, NY)
- …+ Address model risk findings which are issued by model validation group and internal audit generally + Develop internal credit risk models collaborating ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...credit risk model and report to team leads and senior management. **Role Objectives: Delivery** + Conduct model performance… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- SMBC (New York, NY)
- …and supports interactions with Second Line of Defense (Risk Management, Compliance), Internal Audit , and regulators pertaining to processes and controls; + ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Produces periodic management reporting, and presents escalation items to senior management and governance meetings. **Qualifications and Skills** +… more
- JPMorgan Chase (New York, NY)
- …with excellent time management and prioritization skills. + Ability to present to senior and global business heads with excellent written and oral communication ... Office, where you will play a pivotal role in shaping and enhancing our global privacy program. Reporting directly to the Firmwide Head of Privacy, this exciting… more
- Vail Resorts (NY)
- …strong relationships with all stakeholders including Corporate FP&A team, Accounting teams, Internal Audit and Senior Management. Collaborate closely with ... under US GAAP and IFRS for various subsidiaries, execution of various internal controls, and managing and solutioning complex accounting and reporting matters. The… more
- Citigroup (Getzville, NY)
- … and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing ... solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as...and ability to tailor to all levels of seniority ( internal /external) across multi-function global departments + Organization:… more
- Coinbase (Albany, NY)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Bloomberg (New York, NY)
- …other functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, tools, ... are responsible for risk reporting to firm-wide partners and senior management. In an increasingly regulated global ...Science or related discipline + Experience in risk management, audit or compliance related to technology risk or cyber… more
- Santander US (New York, NY)
- …or equivalent work experience. - Required. 9+ years in Risk Management, Credit Risk or Internal Audit with a minimum of 5 years within a Leveraged Finance Risk ... products, etc. + Demonstrated track record interacting with the regulators, external and internal audit . Excellent written and verbal communication. + Ability to… more
- Turner & Townsend (New York, NY)
- …(https://www.turnerandtownsend.com/locations/) , we blend local knowledge with global insight (https://www.turnerandtownsend.com/insights/) to tackle challenges of ... construction-related tax issues, and will serve as a key advisor to senior leadership and cross-functional teams. **Key Responsibilities: ** Strategic Consulting &… more