- Bloomberg (New York, NY)
- …+ Familiarity with IOSCO principles for pricing providers. + Experience with Model Risk Governance. + An understanding of cybersecurity principles (encryption, ... on Compliance and regulatory matters + Prepare reports for internal management, as applicable. **You'll need to have:** +...need to have:** + 8+ years' experience in Compliance, risk advisory, or audit within financial services,… more
- SMBC (New York, NY)
- …features and offerings. + Develop strong relationships across all functional areas including Risk , Compliance, Legal, Audit , and HR. + Manage team of product ... around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations leadership… more
- Guardian Life (New York, NY)
- …by design: privacy/PHI/PII safeguards, explainability, bias monitoring, content safety, and model risk documentation; enforce governance for prompts, datasets, ... in regulated environments: privacy for PHI/PII, bias/fairness monitoring, explainability, model risk documentation, and versioned data/prompt governance. +… more
- CBRE (New York, NY)
- …in response to regulatory changes and evolving business needs. + Collaborate with internal audit on to monitor program adherence, review findings, identify ... to applicable laws, regulations, contractual obligations, and alignment with CBRE's internal compliance and privacy policies. This role provides strategic direction,… more
- Grant Thornton (New York, NY)
- …business process and information technology controls to mitigate the Company's risk . Strategic Assurance and SOC Services - Essential Duties and Responsibilities: ... + Apply current knowledge of trends to identify business risk management issues and other opportunities for improvement +...SASS team you would help our clients assess their internal controls environment. Associates can expect to work closely… more
- Citigroup (Getzville, NY)
- …and adjustments ** Internal and Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam ... Analysis:** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR, EDO,… more
- PNC (New York, NY)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... processes and applications align with the credit card data model * Acts as a bridge between data teams,...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more
- Deloitte (New York, NY)
- …well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls ... to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering evidence,… more
- Robert Half (New York, NY)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... enhancements and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective… more