• Counterparty Credit Risk Modelling

    SMBC (New York, NY)
    …to executive leadership and risk committees. + Assist in responding to regulatory requests and internal audit reviews. + Act as primary point of contact for CCR ... methodology for existing and new products following industry best practices . + Coordinate with Model Validation and Audit...inquiries from internal and external stakeholders. Build and maintain strong relationship… more
    SMBC (05/20/25)
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  • New York Business Performance Improvement - People…

    Robert Half (New York, NY)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Collaboration - experience work ing closely with ERP implementation partners, internal PMOs, and technical teams to integrate change management into project… more
    Robert Half (06/26/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with ... Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems… more
    MUFG (05/11/25)
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  • Plant Controller Job Details | Great Lakes Cheese

    Great Lakes Cheese (Franklinville, NY)
    …inventory, procurement, and production cost tracking. + Ensure alignment with corporate SOX/ internal control standards. + Support plant-level audit readiness and ... participate in internal or external audit activities. Systems & Data Integrity + Serve as...our customers and consumers by adhering to Good Manufacturing Practices , Policies and Procedures outlined in our Safe Quality… more
    Great Lakes Cheese (07/09/25)
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  • VP, Enterprise Risk Management

    Broadview FCU (Albany, NY)
    …Have one or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls. + Strong understanding of ... to maintain a culture of compliance that reflects shared values, goals, and practices . Provide an independent risk perspective to help ensure that management' s… more
    Broadview FCU (04/23/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... documentation related to the supervisory process, such as examination manuals and internal best- practice guides for Limited Purpose Trusts and BitLicensees;*… more
    New York State Civil Service (06/03/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides.* Conducting risk evaluations of new and emerging… more
    New York State Civil Service (06/06/25)
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  • Virtual Currency Specialist (Financial Services…

    New York State Civil Service (Buffalo, NY)
    …supports and leads risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides;* Conducts risk evaluations of new and emerging… more
    New York State Civil Service (05/30/25)
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  • Merrill Market Client Relationship Manager

    Bank of America (New York, NY)
    …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
    Bank of America (05/08/25)
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  • Manager - Data Governance & Management

    American Express (New York, NY)
    …policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible for remediating any ... gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, action-oriented individual,… more
    American Express (07/08/25)
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