- Marex (New York, NY)
- …and over 2300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) ... FIX protocol + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's Degree is… 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
- 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
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... day-to-day operations of our company's payment network. The people, processes, and technology that support this vital function are evolving to improve the merchant… more
- City of New York (New York, NY)
- …full-time paid experience in one or more of the fields of: information technology , methods analysis, operations research, systems analysis, financial ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...Senior Administration officials on multiple topics, possibly including sensitive information . - Originate and/or oversee the generation of confidential… more
- Northwell Health (Melville, NY)
- …or audit experience, required. + Thorough knowledge and understanding of current information risk assessment techniques, required. + Working knowledge of IT ... and system recovery. Regularly review and update plans to reflect changes in technology and recovery requirements. + Plan and execute regular disaster recovery tests… more
- Scotiabank (New York, NY)
- …environments, including general IT controls and automated application controls within information technology systems and underlying IT infrastructure. + Evaluate ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- American Express (New York, NY)
- …utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements ... across the enterprise **Required Qualifications:** + 15 years of experience in SOX compliance , internal audit or financial risk management, preferably within the… more
- Zurich NA (Albany, NY)
- Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in ... In this role you will: + Perform field engineering risk assessments and risk improvement services for...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Scotiabank (New York, NY)
- …Stay informed of relevant business risks and controls. Effectively conveys risk -related information to Officer-in-Charge. + Maintain stakeholder relationships to ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more