- Coinbase (Albany, NY)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior...SOX risk assessment process, in close coordination with… more
- American Express (New York, NY)
- …to assess and control data risk across the data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + ... Providing support for regulatory , independent risk management, and internal audit exams and continuous monitoring...field. + Experience executing risk assessments (including Risk Control Self Assessment ), control testing, policy… more
- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... Senior Manager, Underwriter Capital One, a Fortune 500...with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps ... to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- JPMorgan Chase (New York, NY)
- …expertise, regulatory knowledge, and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide ... As the Managing Director, Senior Credit Strategy Officer, Chase Auto, you will...Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks. + ** Regulatory Compliance:** Ensure… more
- Citigroup (Getzville, NY)
- …to ensure complete, accurate and timely metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, ... of risk management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and requires close interaction with global… more
- JPMorgan Chase (Brooklyn, NY)
- …well as opportunities to automate control evaluation + Develop comprehensive assessment reports, including detailed findings, risk assessments, and remediation ... DC. Join our dedicated team in a role where your expertise in risk assessments and cybersecurity exercises propels forward our mission of safeguarding our operations… more
- Citigroup (New York, NY)
- …and financial performance and be able to articulate assumptions and analysis to senior Business and Risk + Supervise NY-based Analysts and Associates in ... Leveraged Finance Underwriting ("LFU") is seeking a Senior Vice President (SVP) to join the team....Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- WelbeHealth (Albany, NY)
- …trusted advisor to leadership, acting as a key stakeholder in the annual compliance risk assessment + Oversee strategy and implementation of existing audit tools ... the annual Compliance Audit and Monitoring Plan, ensuring alignment with relevant regulatory requirements, industry and organizational risk areas, and the… more
- Ankura (New York, NY)
- …regulatory reporting and licensing requirements and will keep clients abreast of regulatory changes. We are seeking a Senior Associate, License Maintenance, ... regulators has extensive collective experience obtaining and maintaining thousands of regulatory licenses for Fintech companies in areas like money transmission,… more
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