- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... + Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. +… more
- MUFG (New York, NY)
- …designated customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit ... risk of the designated portfolio, determine accurate ratings and...from management. **Policy Compliance** + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in ad-hoc… more
- Capital One (New York, NY)
- …with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed ... the company and its AML program with business and risk management leaders as well as external regulatory...risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior… more
- Scotiabank (New York, NY)
- …Stay informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintain stakeholder relationships to ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …relationships with stakeholders at all levels, including senior management and regulatory bodies. + ** Risk Management Expertise** : Deep understanding of ... CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership:...risk management principles and practices, including risk identification, assessment, mitigation, and monitoring. + **… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...will you make an impact in this role?** The ** Senior Manager, Systems & Product Strategy - Change Management**… more
- Scotiabank (New York, NY)
- IT Audit Senior Manager, Cyber **Requisition ID:** 232906 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Financial Planning and Analysis Senior Lead Analyst for its New York, New York location. Duties: Perform financial analysis and reporting, ... outlooks. Prepare financial reports summarizing trends to provide insights to senior management. Prepare presentations and analysis to support reviews by Chief… more
- Coinbase (Albany, NY)
- …legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):* ... collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security… more
- CUNY (Brooklyn, NY)
- …general accounting, grant and contract accounting, purchasing, travel, asset management, risk management, insurance and regulatory compliance. Ensures that ... Senior Vice President for Administration and Finance **POSITION...and information security initiatives. + Strong knowledge of compliance, regulatory frameworks, risk management, and business continuity… more