- Scotiabank (New York, NY)
- …lending facilities, working closely with external counsel, rating agencies as well as internal legal, risk and credit teams. + Partner closely with syndicate, sales, ... collaborating within a team and across organizational boundaries. + Adherence to all controls processes and procedures + Full working knowledge of: + CLO Rating… more
- Guardian Life (New York, NY)
- …and bots for intake, triage, and workflow orchestration with **human-in-the-loop** controls . + **Strong Python** plus PyTorch and/or TensorFlow; solid algorithms ... please contact applicant_###@glic.com . **Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.** Every day, Guardian helps our 29… more
- City of New York (New York, NY)
- Job Description THIS POSITION IS ONLY OPEN TO INTERNAL ACS APPLICANTS. THE SELECTED CANDIDATE WILL BE OFFERED A SALARY OF $166,987. The Administration for Children's ... and all management compliance systems - Implement and monitor necessary management controls and accountable for the evaluations of subordinate supervisors - Take the… more
- Santander US (New York, NY)
- …and maintenance for the defined lines of business, or executing related controls , utilizing the systems and processes defined by management. The incumbent handles ... * Ensures proper documentation is filed appropriately and is available for internal and external audits. * Identifies and resolves problems within established… more
- Wells Fargo (New York, NY)
- …Support to business, LOB Legal and other functions, including compliance and controls + Regulatory advice on business and product development into new jurisdictions ... of policy, legal, and regulatory change + Collaborate with functional colleagues, internal partners, and stakeholders + Partner with business leaders and management… more
- Deloitte (New York, NY)
- …and desired outcomes to develop the vision for platform. You will managing internal and vendor teams in building the understanding of the problem, developing ... Business Analysis Professional + Certified in Risk and Information Systems Controls (CRISC) + Certified Information Systems Security Professional (CISSP) + Certified… more
- Stony Brook University (Stony Brook, NY)
- …as scheduled, respect all team members, maintain complete confidentiality, ensure appropriate internal controls are in place, report any issues to management. ... **Other duties or projects** as assigned as appropriate to rank and department mission. **Special Notes:** This is a full-time appointment. FLSA Exempt position, not eligible for the overtime provisions of the FLSA. Minimum salary threshold must be met to… more
- Scotiabank (New York, NY)
- …Management (GRM) stakeholders to achieve common objectives. Oversee external and internal audits, including resolution of findings. Recommend changes in valuation ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance… more
- Wells Fargo (New York, NY)
- …directly with the business, LOB Legal and other functions, including compliance and controls + Provide regulatory advice on business and product development into new ... of policy, legal, and regulatory change + Collaborate with functional colleagues, internal partners, and stakeholders + Partner with business leaders and management… more
- Insight Global (New York, NY)
- …focus on delivering the Firm's 2025 vision of profitable growth and will champion our internal culture. Aware of the contribution that you can make to the plans and ... Azure Identity and Access Management (IAM), networking, and security controls . -Familiarity with containerization technologies (eg, Docker, Azure Kubernetes… more