- Citigroup (New York, NY)
- …+ Utilize strong statistical and programming skills (VBA, Python, Excel) to build risk management tools and conduct in-depth analytical applications. + Spearhead ... platform and infrastructure development initiatives to enhance efficiency and risk management capabilities. + Design and implement sophisticated pricing… more
- SMBC (New York, NY)
- …Products and Capital Solutions interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. * ... management for Securitized Products and Capital Solutions. * Performs risk management framework and related risk assessments of Securitized Products and… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... objectives. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures. The primary responsibility of this position… more
- Wells Fargo (Forest Hills, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- American Express (New York, NY)
- …are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business ... and corrective action planning + Coordinate with compliance, legal, risk , and audit teams to ensure consistent...will not pursue visa sponsorship for these positions **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal… more
- MTA (New York, NY)
- …allocation, staffing, and budgetary decisions to optimize unit performance. Safety and Risk Management : Oversee the development and execution of safety ... safety and health program, ensuring regulatory compliance, operational safety, and risk mitigation across nine inter-borough crossings (seven bridges and two… more
- Bausch + Lomb (Rochester, NY)
- …operational, and KPI reports to internal stakeholders. + Coordinate internal and external audit activities, including preparing schedules and fulfilling ... + Document and streamline financial processes in alignment with best practices, internal control standards and audit readiness requirements. + Review and… more
- Deloitte (Rochester, NY)
- …Okta Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- M&T Bank (Buffalo, NY)
- …in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and ... in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of... internal control standards, including timely implementation of internal and external audit points together with… more
- TEKsystems (Buffalo, NY)
- …Complete all hard drive serial number reports and verify all wipe drive reports for internal audit and Federal regulations. + Participate in production of new ... accordance with the Company Risk Appetite. Identify risk -related issues needing escalation to management . +... internal control standards, including timely implementation of internal and external audit points together with… more