- BMO Financial Group (New York, NY)
- …finance risks including but not limited to technical, market, legal and financial risk . + Transaction analysis, including but are not limited to: + Credit analysis ... diligence review + AML/KYC requirements + Annual/Interim review write-ups, including risk and mitigants review, proposing of appropriate sensitivities and running of… more
- Citigroup (Getzville, NY)
- …by precedents* Provides assistance in the implementation of process improvements* Minimizes risk to the bank through increased knowledge of procedural requirements - ... with colleagues and stakeholders, and to exchange potentially complex sensitive information , while being sensitive to audience diversity* Appropriately assess … more
- BlackRock (New York, NY)
- …Compliance Monitoring, and other similar functions. Oversee portfolio construction, risk budgeting and consistency across BlackRock's Emerging Markets Alpha ... life cycle of the investment process including idea generation, trade implementation, risk management and attribution. Study economic and statistical data with a… more
- Amazon (Staten Island, NY)
- …daily operations, using data-driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change, ... and drive results will be crucial as you lead comprehensive risk assessments and transform safety data into actionable strategies. Leadership is at the heart of this… more
- TD Bank (New York, NY)
- …key talent, fostering a positive and engaging work environment + Delivers a risk -based Audit Plan consistently throughout the year + Ensures audit work meets ... control issues + Manages the audit function's financial budget within plan and risk parameters + Stays current on evolving regulatory expectations and industry best… more
- WMCHealth (Valhalla, NY)
- …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... federal, state and local enforcement authorities. + Identifies high risk areas for review and prepares the related remedial...or resolve conflicts that may arise. + Collaborates with Information Systems staff to maintain current systems and plans… more
- City of New York (New York, NY)
- …set EHS performance goals consistent with best practices (eg ANSI/ASSP/ISO standards), risk identification and reduction, as well as monitor Agency and Operational ... development, EHS performance measurement and strategic planning, and Process Safety/ Risk Management Program oversight. Specifically, he/she will: - Manage the… more
- Tradeweb (New York, NY)
- …business functions to support the company's growth while appropriately managing its risk . This position is ideal for a detail-oriented attorney with a desire ... (eg, commercial, transactional, intellectual property, employment, privacy, cyber and risk ). **Job Responsibilities** + Draft and negotiate commercial contracts and… more
- Microsoft Corporation (New York, NY)
- …do. We are looking for a **Senior Software Engineer** to identify areas of risk and opportunity, then design and build solutions in Copilot, making the product and ... standards and API design, sandboxing, automated testing/fuzzing, application security, insider risk and abuse detection. You will possess a methodical approach to… more
- Citigroup (New York, NY)
- …of its strategy, leading to enhancements in the Institution's governance, risk management and control environment. The Chief Auditor -Professional Practices is ... support for regulatory matters, including responsibility for the quality of information provided to regulators and other third parties. **Qualifications** + 20+… more