- SMBC (New York, NY)
- …banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance, credit risk and market risk . **Role Objectives** The Candidate is ... due diligence, underwriting, credit approval, and closing processes. + Evaluate counterparty risk , propose strategies and tools for portfolio monitoring. + Work with… more
- The Salvation Army (West Nyack, NY)
- …equipped to handle various cyber incidents. It also involves conducting risk assessments and scenario planning (tabletop exercises) to anticipate potential threats ... and outcomes for compliance purposes, audits, and continuous improvement. + Risk Mitigation: By effectively managing cyber incidents, this role directly contributes… more
- US Bank (New York, NY)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ensure… more
- Citigroup (Getzville, NY)
- **CRMS - Credit Risk Administration** The Credit Risk Management Services (CRMS) team offers entry-level opportunities for professionals to apply analytical ... thinking, attention to detail, and an understanding of credit risk processes. This role supports the review and verification of credit documentation and data while… more
- Equinor (Brooklyn, NY)
- …Ability to solve highly complex tasks with a short to medium-term tactical impact/ risk with a reduced impact on the logistical requirements. You address key business ... in organisation. Conduct regular review of safe working practices, including risk assessments and method statements, training and competence. *Oversee a preventative… more
- TD Bank (New York, NY)
- …including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight ... on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the Director of… more
- Citigroup (New York, NY)
- …development and execution of financial objectives related to revenues, expenses, capital, and risk . They are a key member of their respective business / function ... and external stakeholders including EMT members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of capital, … more
- American Express (New York, NY)
- …and Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory ... plans. + Partner with control teams to understand and interpret performance and risk metrics and impacts. **Qualification Requirements:** + Minimum of 8 years of… more
- New York Times (New York, NY)
- …looking for an experienced data analyst with knowledge of internal controls, risk , and data pipeline architecture, and experience improving data quality across our ... data completeness, accuracy, and integrity. + You will conduct risk assessments and walkthroughs of business processes for both...years' experience in data analytics roles with audit or risk exposure. + Advanced SQL skills and proficiency in… more
- Citigroup (New York, NY)
- …Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** + Day-to-day ... Maintain master Site Planning Management Council materials + **Governance ( Risk and Controls) -** Partnering with Resource Location Planning... and Controls) -** Partnering with Resource Location Planning Risk and Control lead on all aspects of … more