- Citigroup (New York, NY)
- …both in the business, corporate functions as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides ... internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Robert Half (New York, NY)
- …Bachelor's or Master's degree in a relevant discipline ( eg, Accounting, Finance, Information Systems, Information Technology , Management Information ... company processes. This includes security protocols, development processes, and continued information availability to authorized parties. Technology Auditors are… more
- BMO Financial Group (New York, NY)
- …of administrative/operational issues. + Understands the complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + ... and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part...63, and 55 licenses required. + Strong quantitative analysis, technology and financial analysis skills. + Strong risk… more
- TD Bank (New York, NY)
- …Trade Products & Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the ... complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring… more
- Wells Fargo (Oceanside, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Coinbase (Albany, NY)
- …and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...know the nature of your request and your contact information . For quick access to screen reading technology… more
- Deloitte (Jericho, NY)
- … risk assessments. Required Qualifications: + Bachelor's degree in Computer Science, Information Technology , or related field + 5+ years of experience with ... Manager, you'll provide consulting and implementation services that integrate risk , regulatory, and technology skills to help...working across a variety of different security operations center, risk and compliance programs that extend well… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Aflac (New York, NY)
- …GIRM team members, Quantitative Analytic Solutions team, GI information technology , GI business leaders and staff, Enterprise Risk Management and ... Aflac Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance...range has been created in good faith based on information known to Aflac at the time of the… more
- Fiserv (New York, NY)
- …of experience engaging with regulators and high-profile clients. + Familiarity with compliance technology and best practices. + Experience managing multiple ... in Fintech and payments, and we move money and information in a way that moves the world. We..., Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as… more