- Mizuho Corporate Bank (New York, NY)
- …of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with SQL and ... and analysis is a plus. The position is also expected to support governance functions over the regulatory reporting processes including but not limited to supporting… more
- Deloitte (Rochester, NY)
- …you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and evaluate ... of the IAM processes in SailPoint IdentityIQ or IDN which includes Compliance Manager, Lifecycle Manager and Application On-boarding + Communicate to clients and… more
- TD Bank (New York, NY)
- …/ facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- PSI Services (Albany, NY)
- …09:00 - 17:30 schedule. The role reports to the Snr Director of Information Security, Governance , Risk and Compliance and may be performed remotely, with ... to ensure GRC practices support overall business objectives. + Support ongoing compliance initiatives, including security incident reviews, risk memos, and… more
- Rochester Regional Health (Rochester, NY)
- …engineering or identity access management. The role will focus in particular on Governance , Risk and Compliance responsibilities and leading assigned ... Title: Information Security Analyst - SeniorDepartment: Information Security - Governance , Risk and ComplianceLocation: Riedman CampusSUMMARY: The Information… more
- Bank of America (New York, NY)
- …resource planning, providing visibility of program health, and managing program risks, compliance and financials. Job expectations include ensuring delivery ... and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **LOB Specific Job Description:** Senior Delivery… more
- Citigroup (New York, NY)
- …Overview:** The CRA Strategy and Enterprise Support team oversees Citi's CRA program and governance structure, and CRA-related examinations, and manages ... with CRA-related businesses, the CRA team proactively manages Citi's reputational risk and relationships with external stakeholders, including bank regulators. CRA… more
- HSBC (New York, NY)
- …and global governance committees and to external audiences + Ensure compliance , operational risk controls in accordance with HSBC or regulatory standards ... investment vehicles for each asset class and ensure high risk adjusted returns according to program objectives...Experience in working within dynamic and global teams In compliance with applicable laws, HSBC is committed to employing… more
- TEKsystems (New York, NY)
- …banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus ... on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of...Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational … more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... effectiveness. + Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal… more