- Bloomberg (New York, NY)
- …with other functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, ... higher in Information Systems, Computer Science or related discipline + Experience in risk management , audit or compliance related to technology risk or… more
- KeyBank (NY)
- …maintain positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management . - Maintain relationships with ... in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible...fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and… more
- American Express (New York, NY)
- …business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the ... related field. + 5-7 years of experience in Compliance, Risk , Audit , or related field in financial...and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines… more
- Molina Healthcare (Buffalo, NY)
- …retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones ... Identifies and analyzes potential sources of loss to minimize risk and estimates the potential financial consequences of an... adjustment payment in all markets * Performs monthly audit on internal Molina Coding Specialists *… more
- Lincoln Financial (Albany, NY)
- …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... Risk Team. + Provides subject matter expertise to internal /external stakeholders on third party security risk ...improvements that significantly improve the quality of third party risk management and due diligence. + Responsible… more
- Santander US (New York, NY)
- …or equivalent field. - **Preferred** . + **9+** Years Risk Management , Credit Risk or Internal Audit experience. - **Required** . + **5+** Years in ... with internal policies and regulatory standards related to third-party risk management (eg, OCC, FFIEC, GLBA). + Support audits and regulatory reviews… more
- Robert Half Finance & Accounting (New York, NY)
- …a Bank or Commodity Trading firm, with strong knowledge of market risk management , P& L analysis, and internal reporting. Metals or Commodities experience is ... role is primarily responsible for market risk management , P& L analysis, and internal reporting....Compliance) and external auditors to ensure transparency, accuracy, and audit -readiness of risk and P& L reporting.… more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...extract data, and supporting the production of data for internal and external reporting needs. Job expectations include working… more
- SMBC (New York, NY)
- …by model validation group and internal audit generally + Develop internal credit risk models collaborating with Tokyo Head Office, Model Validation team ... to model users **Role Objectives: Expertise** + Strong knowledge of Model Risk Management framework, regulation and industry practice (Experience related to… more
- Amazon (New York, NY)
- …and enhancing our regulatory compliance programs. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft ... support Amazon's motor carrier operating authorities - Guide senior leadership on risk management concerns and implement mitigation strategies - Build… more