- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with security… more
- JPMorgan Chase (New York, NY)
- …dynamic team that values innovation and collaboration, and contribute to the firm's operational efficiency and risk mitigation strategies. As a Client Service ... to grow your career while leveraging your skills in control management and data analysis. Be part of a...will protect clients and the bank. You will drive operational efficiency through strategic planning and process automation. Your… more
- Amazon (New York, NY)
- …billing operations. This role combines technical expertise with deep understanding of control frameworks and risk management principles. You'll perform data ... build relationships across product, engineering, and business teams * Balance control effectiveness with operational efficiency - implementing minimum effective… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... to ensure the data assets of their domain are fit-for-use (analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance, and quality, you… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...and assist with records management. + Execute on established control procedures and proactively identify potential control … more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for providing overall operational support with the management and oversight of Community Finance's applicable tax credit equity investments ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- SMBC (New York, NY)
- …management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for large-scale ... and regulatory defense programs. This role requires a strategic mindset, operational execution skills, and strong collaboration across global business, technology,… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a ... statements / MIS, creating an enhanced funding model and supervising operational improvement / process change and efficiency initiatives. **What You'll Do**… more
- Citigroup (New York, NY)
- …requirements relating to the Asset Management function including but not limited to Risk and Control Self Assessment, Records Retention and Information Security. ... Facilities Management provides full leadership and supervisory responsibility. Provides operational /service leadership and direction to team(s). Applies in-depth disciplinary… more
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