- 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
- American Express (New York, NY)
- …Ensure compliance with financial reporting policies, regulatory requirements, model governance standards, and third-party management protocols. + Conduct ... changing business activities. We focus on developing financial control and risk governance processes, proactively identifying process efficiencies, and raising… 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 ... team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong leadership… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… 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 ... requirements and the associated complex financial/accounting calculations + Ensuring compliance with regulatory reporting control and governance framework… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... and tools. Facilitate both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line of Business, and… more
- EPAM Systems (New York, NY)
- …modernization, and Agile transformation initiatives + Strong understanding of metrics-driven quality governance and delivery risk management + Excellent ... scaling QE practices, driving automation, embedding quality into SDLC governance , and ensuring delivery excellence across critical enterprise programs. Experience… 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 ... + May prepare and review invoices and pay applications for processing following compliance requirements as per established governance of clients. + Assist with… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that ... team lead for daily and periodic tuning and watchlist management of the model.This role is hybrid and based...communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework… more