- American Express (New York, NY)
- …business intelligence, or data reporting - preferably within financial services, risk management , or operational oversight functions. * Proven ability ... Reporting and Analytics position is part of the Risk and Remediation team within Global Strategy Operations and...tools, and performance insights that support oversight of partner risk management activities. The manager will also… 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
- Meta (New York, NY)
- …quality and reporting evidence to regulators. You will have proven risk management skills, systems thinking, attention to detail, demonstrated experience of ... identify trends, patterns, and opportunities for business strategies and operational plans 4. Define and track key metrics and...sets and aptitude for analysis using data skills 13. Risk management or Compliance expertise 14. Working… more
- Citizens (Melville, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- City of New York (New York, NY)
- …rules and regulations. - Assist and coordinate with the development of enterprise risk management policies, in accordance with federal, state, and local rules, ... employees serving in the permanent civil service title of Management Auditor or those who are permanent in a...LII in the Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment… more
- Wolters Kluwer (New York, NY)
- … Reporting ,** you are responsible for establishing and managing the governance, reporting and operational frameworks that enable the execution of the ... needed to support the business. The ideal candidate combines strong portfolio management discipline with operational excellence, data-driven decision making, and… more
- Motion Recruitment Partners (New York, NY)
- …or other regulatory reporting regimes + Proven experience in project governance, reporting , risk management , and issue tracking. + Demonstrated ability ... technologies, including AI, for repetitive tasks. + Provide comprehensive Project Management Office (PMO) support across Non-Financial Regulatory Reporting … more
- JPMorgan Chase (Brooklyn, NY)
- …detailed data on pre-provision net revenue (PPNR), loans, securities, trading and counterparty risk , as well as losses related to operational - risk events ... Join JPMorgan Chase's Firmwide Regulatory Reporting & Analysis team within Corporate Finance! This...team, you will partner with colleagues across Corporate Finance, Risk functions, and the Firm's Line of Business to… more
- Mizuho Corporate Bank (New York, NY)
- …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more