- Capco, a Wipro Company (New York, NY)
- …+ Experience standing up or managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who can work under ... prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert… more
- MUFG (New York, NY)
- …consistency, appropriate implementation, and ongoing maintenance of the business continuity risk management framework, as well as business continuity program ... risk identification, risk controls, and risk monitoring and reporting + Drive the...equally preferable + Degree in Finance, Computer Sciences, Business Management or Risk Management **CERTIFICATIONS**… more
- American Express (New York, NY)
- …for data sampling + Understand the master and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed ... controls are effective + Work closely and coordinate with various regulatory reporting , technology, data governance, service management , teams to ensure quality… more
- Mizuho Corporate Bank (New York, NY)
- …sound understanding of the financial services industry, including audit, financial, regulatory reporting , risk management , or technology functions. Possesses ... ensure activities are coordinated. + Work with other leadership in IADA Regulatory Reporting management to identify control issues and emerging risks and ensure… more
- Capco, a Wipro Company (New York, NY)
- …+ Facilitate workshops and training sessions to upskill client teams on trade reporting obligations and operational readiness. + Maintain awareness of market ... quality issues and design effective remediation strategies. + Familiarity with reporting platforms, reference data management , and reconciliation controls. +… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst, SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst, SIU will ensures FWA referrals are logged,...regulatory compliance audit procedures + At the direction of management , performs oversight audits and validation activities to ensure… more
- Amazon (New York, NY)
- …governs operational food safety programs that drive compliance, mitigate risk , and support scalable business growth. We collaborate across stakeholder groups to ... Retail/Grocery Fulfillment sites. Your typical day will blend strategic planning with operational rigor. You'll work with a diverse range of internal and external… more
- Citigroup (New York, NY)
- … solutions, governance materials, analyzes data including Capital and Liquidity metrics. The Reporting AVP will work closely with Finance, Risk , Treasury and ... to support timely and effective execution of various financial, legal and operational actions during periods of unprecedented stress. Development of the plans… more
- Citigroup (Getzville, NY)
- …experience in the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory ...track issues and ensure resolution of issues that poses operational / regulatory risk to the firm.… more
- RGP (New York, NY)
- …Reinsurance Accounting, Analysis including of Loss Reserves, Month-End Close Process Management , Process Improvements, Manual Reporting and Journal Entry ... As an Insurance Accounting and Financial Reporting Consultant you will support large RGP Insurance...experience, and other factors including geographic location, market, and operational factors. + Pay Range: IDEAL HOURLY PAY IS… more