- Deloitte (New York, NY)
- …in one or more of these areas: + A dual major/minor combination including technology (eg Computer Science or Management Information Systems) and business (eg, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- Citigroup (New York, NY)
- …knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely with internal counterparts ... and subject matter experts, while structuring deals that balance risk and reward. + "Be the Best" for our...the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines… more
- TD Bank (New York, NY)
- …management skills to collaborate effectively with cross-functional teams (marketing, sales, risk management, technology ) to design and implement new Lockbox ... that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. Other key responsibilities… more
- Paramount (New York, NY)
- …business insights for non-technical partners + Technical leader for periodic information system and application risk assessments, including those associated ... The Information Security Officer (ISO) at Paramount acts as...divisions and L2 management levels. This role drives communication, compliance , and governance of corporate security strategy, roadmap, and… more
- Robert Half (New York, NY)
- …implementation functional team experience and/or "Big 4" Audit experience in a technology audit/ risk assessment practice specializing in SAP + Knowledge of ... in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in… more
- Citigroup (New York, NY)
- …software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking ... and drive strategic engineering and application development initiatives within the Operational Risk domain, with a strong emphasis on data governance and integrity.… more
- TD Bank (New York, NY)
- …strategies across trade corridors. + Strong command of credit principles, risk participation, counterparty frameworks, and trade-related compliance . + Partner ... product expertise, market intelligence, and execution discipline to drive revenue, risk -optimized growth, and product modernization across the platform. This is a… more
- Citigroup (New York, NY)
- …competitive performance, capital returns, data governance and analytics, controls, compliance and regulatory management, operations, technology , human resources ... ongoing updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners… more
- CUNY (Queens, NY)
- …design, and quality assurance associated with the assessment and implementation of information technology initiatives, policies, strategic plans and goals with ... with broad latitude for independent action or decision, all personnel perform information technology project work that delivers secure, effective application… more
- Citigroup (New York, NY)
- …rigorous risk -management framework. Work closely with various functions, such as Business, Technology , Risk , and Compliance to ensure an efficient and ... professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure… more