- American Express (New York, NY)
- …policies, regulatory requirements, model governance standards, and third-party management protocols. + Conduct risk -based control reviews and accounting ... changing business activities. We focus on developing financial control and risk governance processes, proactively identifying process efficiencies, and raising… more
- Robert Half (New York, NY)
- …critical legal challenges and opportunities within Litigation, Contracts, Data Protection, Governance , Corporate Transactions, and Legal Risk & Compliance. ... and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more… more
- Mizuho Corporate Bank (New York, NY)
- …in the implementation of FR2052A Target Operating Model. + Collaborate with Treasury Liquidity Management and Liquidity Risk on the analysis of the Liquidity ... candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process,...various other initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process,… more
- M&T Bank (Binghamton, NY)
- …in accordance with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control… more
- Deloitte (New York, NY)
- …provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- Citigroup (Getzville, NY)
- …solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators ... to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and testing)… more
- JPMorgan Chase (Brooklyn, NY)
- …including but not limited to Controllers, Line of Business Planning and Analysis, Risk functions, Capital Management and Stress Testing, Technology Partners and ... Y 14A reporting process, and internal quarterly capital stress testing and risk appetite reporting processes + Collect, consolidate, and analyze the stress testing… more
- Western Digital (Albany, NY)
- …the organization. Key focus areas include end-to-end process lifecycle, supplier relationship management , business continuity and risk management , supplier ... , or process excellence roles. + Proven experience in strategic sourcing, risk management , and supplier engagement strategies. **Skills & Competencies** +… more
- CBRE (White Plains, NY)
- …+ Support Project Management team to manage all facets of project management (budget, schedule, procurement, quality & risk ) for individual commercial real ... Service line PJM Segment Role type Full-time Areas of Interest Construction, Project Management Location(s) East Orange - New Jersey - United States of America,… more
- CBRE (Albany, NY)
- …Americas Project Team, training and upskilling talent when required. **P&L, Contract Management and Governance :** * Complete financial reporting and forecast ... type Full-time Areas of Interest Construction, Data Centers, Project Management Location(s) Remote - US - Remote - US...* Identify complex project risks, lead reviews, and develop risk mitigation and backup plans. * Apply a broad… more