- Bloomberg (New York, NY)
- …supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes and vendor integrations + Collaborate with teams ... Data Risk Management Lead - Chief Risk Office Location New York...delivering analytics, news, and enterprise solutions to the global financial ecosystem. While data risk management is certainly not… more
- KeyBank (Amherst, NY)
- …(JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position within the Banking Group, Business Risk and Control ... responsible to review and analyze residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible for reviewing income, assets,… more
- TD Bank (New York, NY)
- …Qualifications:** + 10+ years of experience in conflicts management within a global financial institution, preferably in a control room or compliance function + ... a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing and mitigating conflicts of… more
- Deloitte (Jericho, NY)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics ... + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related… more
- Catholic Health Services (Rockville Centre, NY)
- …care delivery models, and support service line development. Compliance and Internal Controls : Ensure compliance with all relevant financial standards, regulatory ... requirements, and Catholic Health policies. Maintain robust internal controls to safeguard assets. Team Leadership: Lead and develop a high-performing finance… more
- S&P Global (NY)
- …+ Lead efforts to create and maintain a comprehensive controls /risks dashboard for real-time insights and decision-making + Prepare presentations for Management ... the Role:** **Grade Level (for internal use):** 11 **S&P Global Corporate** ** Lead , First Line Technology Risk Metrics and Automation** **The Team:** Digital… more
- KeyBank (NY)
- …Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control ... (OFAC) Risk Assessments and related processes, procedures, and controls . Work closely with Material Business Units (MBUs)/Lines of Business (LOBs) to promote… more
- WSP USA (Troy, NY)
- …and mentoring office settings. Our mechanical, electrical, plumbing, fire protection, controls , telecommunications, and security building system designs keep many of ... the world's top Fortune 100 financial , technology, enterprise, hyperscale, and colocation companies up and...WSP USA, is currently initiating a search for a ** Lead Mechanical Engineer** for our **Herdon, VA, Atlanta, GA,… more
- Citigroup (New York, NY)
- **Job Description** Looking for a **Engineering Lead Analyst** with hands-on Cloud Database Infrastructure expertise to join our Public Cloud Data organization. This ... to public cloud databases + Implement fine-grained IAM, role-based access controls , key management, and policy enforcement across cloud platforms + Collaborate… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to holistically evaluate and … more