- City National Bank (New York, NY)
- …to BAU. * Challenge/review program status in partnership with business and technology stakeholders to ensure sound risk and issue management throughout ... lifecycle. * Program elements may include areas such as organization structure, processes, operational support, and technology . * Be instrumental in driving and… 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 . What You'll Bring: ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- New York State Civil Service (Albany, NY)
- …earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology , loss mitigation etc.);* Prepares the risk assessment, ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management, statistics, taxation, or technology and seven (7)… more
- Citigroup (Getzville, NY)
- …root causes of complex issues + Work closely with colleagues from Operations & Technology , Compliance, Legal, Risk & Control and business unit managers to ensure ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is...whilst working with key stakeholders across the business and technology to remediate any gaps + Act as point… more
- SMBC (New York, NY)
- …with industry standards and regulations. The team continues to evolve in its risk -mitigation framework and technology agenda. This position will primarily be ... + Work with relevant stakeholders (including but not limited to Front Office, Technology , Compliance, Risk ) to deliver against targeted business strategies and… more
- Marex (New York, NY)
- …the company's regulatory requirements under the US Regulatory Framework. + Adhere to the operational risk framework for the role ensuring that all regulatory or ... over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- Marex (New York, NY)
- …SEC, FINRA, NFA, CFTC and other applicable regulatory bodies. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- CUNY (New York, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... operations across CUNY's 25 colleges. Lastly, CIS provides strategic and operational IT leadership with respect to the maintenance, enhancement, and expansion… more
- Capco, a Wipro Company (New York, NY)
- …of experience in consulting, strategy & operations, IT business analyst, solutions architect, technology risk analyst, etc. or any other related experience + ... **About the team:** Capco's Technology Strategy practice helps clients define and execute...AI strategy & adoption, tech sourcing, cost management, and risk and governance. **About the Job:** As a Consultant… more