- MUFG (New York, NY)
- …well as stress testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with ... recruitment team will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk across trading… more
- Corning Incorporated (Painted Post, NY)
- …data and validate risk control effectiveness. + Translate technical and operational risk information into clear, actionable insights for both technical and ... Bachelor's degree, or equivalent professional experience, in Information Technology, Cybersecurity, Risk Management , or related field. + Strong written… more
- RGP (New York, NY)
- …and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance, and audit remediation across banking, insurance, ... firm or a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance, and digital technology within the financial… more
- Bloomberg (New York, NY)
- …to:** - Provide a wide variety of project management , administrative and operational support for the Legal, Compliance, and Risk Departments; - Identify and ... Project Specialist/Paralegal Legal, Compliance, and Risk (Intellectual Property) Location New York Business Area...- Proficiency in Microsoft Office Suite and Anaqua Trademark Management Software (or similar intellectual asset management … more
- Oracle (Albany, NY)
- …center locations operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison with all ... region in matters related to data center physical security risk assessments. This role is responsible for safeguarding employees,...metrics and KPIs. * Assist in the development of operational strategies and work as part of a collaborative… more
- M&T Bank (Buffalo, NY)
- …model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management in Risk or Treasury/Finance. This is a… more
- American Express (New York, NY)
- … review standards **Required Qualifications** + 3 years of experience in consumer credit risk management or data analytics. + Bachelors degree in a quantitative, ... review standards **Required Qualifications** + 3 years of experience in consumer credit risk management or data analytics. + Bachelors degree in a quantitative,… more
- American Express (New York, NY)
- …law, or a related discipline. + 4 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first...certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes.… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more