- 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
- New York State Civil Service (Albany, NY)
- …in ensuring the success of these modernization efforts. Audit and Risk Management performs audits of both the Department's operations and the $14 billion ... Core 1 City Albany State NY Zip Code 12239 Duties Description Audit and Risk Management is responsible for administering a comprehensive audit and review program… more
- American Express (New York, NY)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... or risk certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes. + Experience working in a… more
- The Walt Disney Company (New York, NY)
- …response strategies, and incident resolution across locations. + Provide ongoing AP, risk and retail operations training. Provide specialized training on Retail ... for the management and execution of Retail Asset Protection and Risk Programs throughout all retail locations supporting Shrink Mitigation, Training & Awareness… more
- Citigroup (New York, NY)
- …This will be achieved through a strong partnership with Banking, Capital Markets and Risk Management . LFU Underwriters will be actively involved in Citi's credit ... Provides advice and counsel related to the technology or operations of the business + Work impacts an entire...+ Bachelor's/University degree, MBA/MSc degree preferred **Job Family Group:** Risk Management **Job Family:** Credit Risk… more
- Citigroup (Getzville, NY)
- …solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control, Operations & Technology, at all levels of seniority,… more
- M&T Bank (Syracuse, NY)
- …in accordance with Credit Policy, Commercial Procedures, and thresholds established by Commercial Risk + Supports portfolio management in the annual review data ... and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Marex (New York, NY)
- …OTC derivatives activity, offering clients from across Marex's businesses access to risk management and investment products. Responsibilities: + Proactive in ... risk events immediately. + To provide input to risk management processes, as required. The Company...experience in roles with a heavy regulatory aspect (eg operations , trade reporting, operational risk etc.) may… more
- Deloitte (New York, NY)
- …at the front lines with our clients supporting them with their security operations needs specifically helping them address Sentinel, Defender and XDR health and ... deliverables such as assessment reports, system designs/ architectures and risk /security recommendations + Maintain strong domain knowledge of Microsoft… more
- AECOM (New York, NY)
- …plans for construction operations , including resource allocation, scheduling, and risk management . + Collaborate with internal teams, including engineering, ... design, and project management , to ensure seamless project execution and client satisfaction....advisory, planning, design and engineering to program and construction management . AECOM is a Fortune 500 firm that had… more