- SMBC (Albany, NY)
- …MANUBANK and parent SMBC. The incumbent will lead a small team and will be reporting to the Managing Director, Head of Financial and Quantitative Risk. The ... on time. + Maintain an expert-level knowledge of the financial and regulatory landscapes - local, national,...1st and 3rd lines of defense, as well as Non - Financial risk specialists within the 2nd line… more
- Scotiabank (New York, NY)
- …and update the regulatory controls inventory and help the team in collating non regulatory controls. + Help in collating updates from several stakeholders in ... on reviewing and developing training content to business line (1A) personnel on non - financial risks, controls, and supervision procedures. + Assist in performing… more
- CVS Health (NY)
- …license and maintenance entitlements. This partnership ensures that all accounting, regulatory , corporate, and legal requirements related to IT software assets are ... + Analyze reconciliation reports to determine required actions to address non -compliant software installations + Analyze software usage reports and establishing… more
- City of New York (New York, NY)
- …Support Services (OCSS) works with New York City families to ensure non -custodial parents provide financial support for their children. Management Analysis, ... program, coordinating and overseeing major improvement initiatives. Data Analysis and Reporting is responsible for generating and analyzing system data and system… more
- Magellan Health Services (Fort Drum, NY)
- …and off military installations. These services may include non -medical counseling, training/health and wellness presentations, consultation with parents, ... and meets the needs of the installation and the schools. + Provides non -medical, short-term, solution focused, counseling directly to eligible children and youth of… more
- Magellan Health Services (Fort Drum, NY)
- …military unit. Responsible for providing MFLC services including non -medical, short-term, walk-around counseling, training/health and wellness presentations, and ... within scope and meets the needs of the installation. + Provides non -medical, short-term, solution focused, walk-around counseling directly to eligible service and… more
- TD Bank (New York, NY)
- …of the program + Develops detailed, accurate, and timely research and reporting supported by insightful commentary + Conducts internal and external research ... are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Dow Jones (New York, NY)
- …intelligence across 16 key risk areas, including sanctions, anti-corruption, financial crime, cybersecurity, regulatory intelligence, and geopolitical, economic, ... + Deep understanding of the risk and compliance landscape, including financial crime, sanctions, third-party risk, regulatory intelligence, and geopolitical… more
- Mizuho Corporate Bank (New York, NY)
- …related to the overall control environment. + Coordinate with other internal functions ( Non - Financial Risk, Business Risk & Control, Compliance ) on the ... team player. + Strong written and verbal communication skills. + Knowledge of regulatory requirements for the financial services industry. + Experience with… more
- Scotiabank (New York, NY)
- …Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ongoing reporting and monitoring. ... a financial institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + Expertise in RCSA,… more
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