- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management … more
- MongoDB (New York, NY)
- …knowledge + Possess a practical understanding of cloud security compliance, risk management , information security principles, including a working knowledge ... the common and fundamental project management processes eg scoping, planning, risk management , change control, communication etc. + Experience operating in a… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Robert Half (New York, NY)
- …culture that enables the building of consistent and resilient business practices within a mature risk management program. The team is skilled in all phases of ... right-sized capabilities throughout the business, technology/ cybersecurity, and third-party risk management lifecycles. This team is well-positioned to… more
- Google (New York, NY)
- …degree or equivalent practical experience. + 14 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. + 10 years of ... plans to ensure comprehensive and effective Content and AI compliance and risk management programs. + Provide leadership, motivation, and empowerment to… more
- Dow Jones (New York, NY)
- …on our services for their anti-money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our ... and today has one of the world's largest news-gathering operations globally. It is home to leading publications and...Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical… more
- TEKsystems (New York, NY)
- …of technological trends and developments in the areas of information security, risk management , compliance controls, and cybersecurity best practices. * ... or similar. * Knowledge and practical application of auditing various information security/ risk management frameworks. Skills IT Control Frameworks, NIST, Cloud… more
- Wells Fargo (New York, NY)
- …senior management across strategic planning, investment planning and project delivery, risk management program execution, space and facilities planning and ... and shares best practices. In addition, the group provides an enterprise-wide view of risk , assists management and our Board of Directors in identifying and… more
- City National Bank (New York, NY)
- …units such as business management , underwriting, back and middle office operations , credit administration, risk , legal, and compliance. * Leadership and ... to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and Business … more
- Citizens (New York, NY)
- Description As the Business Banking Operations Underwriter PM IV (UW IV), you will be responsible for reviewing and underwriting loan requests under Business Banking ... with particular emphasis on adherence to credit policy and requirements, bank's risk culture, financial analysis/modeling, risk evaluation and mitigation, and… more