- SMBC (New York, NY)
- …various programs and initiatives within the control office, helping to oversee effective governance , risk management, and compliance across the organization. ... + Collaboration: Work closely with cross-functional teams, including front office, compliance , risk management, operations, and IT, to gather information… more
- Amazon (New York, NY)
- …Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Bachelor's degree ... successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
- TD Bank (New York, NY)
- …for top-tier client interaction and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, … more
- Citigroup (New York, NY)
- …Focus - Value Add and Driving Revenue** + Act as a senior client relationship manager for the Futures, OTC Clearing and FX Prime Brokerage (FDC) business + Lead ... revenue + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Work...of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,… more
- MTA (Jamaica, NY)
- …developing and overseeing the implementation of the Safety Management System (SMS) governance and standards. The role ensures that all safety initiatives align with ... assessment of the LIRR's System Safety Program Plan in compliance with NYS Department of Transportation and Title 49...Title 49 CFR Part 270 System Safety and Fatigue Risk Management Program Plan requirements. his position also directs… more
- Citigroup (New York, NY)
- The Senior Executive Assistant will provide administrative support to the Head of Risk Governance and Chief of Staff to the Chief Risk Officer (CRO). ... be provided to another individual or group of individuals within the Risk Chief Administrative Office, that includes handling correspondence, managing calendars and… more
- CDM Smith (Buffalo, NY)
- …growth, shareholder value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more
- Synchrony (New York, NY)
- …of Credit Regulatory Reporting process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A ... feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this role will assume responsibilities… more
- Citigroup (New York, NY)
- …and 5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more
- GovCIO (Albany, NY)
- …with identity management solutions and SIEM software + Relevant expertise/skills needed: + ** Governance , Risk & Compliance (GRC)** Working knowledge of NIST ... plans, policies, and procedures including artifacts that demonstrate security compliance . Perform periodic control and risk assessments....Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +… more