- JPMorgan Chase (New York, NY)
- …the key elements of other infrastructure groups (ie Finance, Market risk , Credit risk , Operational risk , Legal, Collateral etc.) and recognize the impact ... commitment to excellence. **Job Responsibilities** + Capture all transactions in the Risk Management Systems timely and accurately + Complete intraday / end-of-day… more
- Warner Music Group (New York, NY)
- …Audit Team provides high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering ... will include supervising project plans and assigned areas, tracking engagement progress and reporting to managers, and updating the risk control matrix for… more
- Humana (Albany, NY)
- …Lead plays a pivotal role in driving strategic initiatives and supporting operational execution across CenterWell. This role is ideal for a strategic thinker ... opportunities and challenges. CenterWell is seeking a team member with prior strategic operational experience to play a critical role in the successful delivery of… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... to expand the breadth, depth, and quality of assurance. Delivers valuable risk insights that challenge the status quo and leverages external perspectives. Develops… 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 ... creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to address regulatory… 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 ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...recommendations for appropriate courses of action. + Monitors client reporting and raises any concerns on a timely basis,… more
- TD Bank (New York, NY)
- …required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus * Extensive Operational knowledge as ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
- Mizuho Corporate Bank (New York, NY)
- …Identify and quantify risks associated with revenue generation, including market risk , credit risk , operational risk , and liquidity risk . + Conduct ... The Financial Resource Management Unit (FRM) is responsible for estimating, reporting and managing capital and other financial indicators across Mizuho Americas.… 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
- Citigroup (New York, NY)
- …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing… more
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