- Zurich NA (New York, NY)
- …write; consultant in a consulting firm in the areas of investments, insurance, risk management , or financial analysis. At Zurich, compensation for roles is ... / she will report to the Managing Director and Head of Private Equity and work collaboratively alongside his...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Mizuho Corporate Bank (New York, NY)
- …across key resilience domains-including cybersecurity, disaster recovery, business continuity management , technology , and third-party risk -the program ... aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures,… more
- SMBC (White Plains, NY)
- …other IT application and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... , Cloud, and more. Reporting to IT Infrastructure Team Head , the Audit professional will be responsible for (i)...risks. * Ability to act as trusted advisor to technology management using discretion and sound judgment… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance with applicable… more
- Citigroup (New York, NY)
- …in support of our client-facing and product businesses, budget and expense management , Risk & Controls for Wealth, Transformation activities, and Regulatory ... risk & controls. + Works closely with the Head of Wealth and senior leadership team to execute... Technology book of work and partners with Technology to drive implementation. + Oversees Data Management… more
- Bloomberg (New York, NY)
- …of the global AML and KYC programs as needed, including money laundering risk assessments, Management Information reports, and training initiatives. * Serve as ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...global AML team and reporting directly to the global Head of AML Compliance, this is a great opportunity… more
- Guardian Life (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control, compliance, and governance processes. Under the ... and established methodologies. This position contributes to the enterprise risk management framework through effective planning, execution,...Data and AI, Internal Audit, who reports to the Head of Internal Audit - Digital, Technology ,… more
- Mizuho Corporate Bank (New York, NY)
- …minimizing losses. The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management ... experience to identify deficiencies and/or areas of improvement in Mizuho's credit risk management processes, procedures and policies. + Verify the adequacy… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- Citigroup (New York, NY)
- …Team seeks a strong Senior Product Manager to help drive product strategy, risk management and commercialization for a portfolio of highly visible solutions ... on key controls and compliance initiatives to strengthen the risk management of the BaaS product offering... and Development: + Work with NAM Domestic Payments Head to set the strategic vision and multi-year product… more