- Wolters Kluwer (New York, NY)
- …+ Author and maintain governance artifacts (eg, model card templates, risk assessment templates, exceptions, escalation memos) aligned to regulatory and ... pipeline. + Champion AI-enabled enhancements to governance operations (eg, risk tagging, self-service guidance, automation). + Contribute to the long-term… more
- Bloomberg (New York, NY)
- …teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. Internal Audit continuously evolves the audit ... will be supporting the internal audit lifecycle and other team initiatives. Our risk -based audit plan will also provide you the opportunity to develop audit programs… more
- MUFG (New York, NY)
- …currencies. We offer comprehensive trading services, as well as bespoke Foreign Exchange risk management solutions for a wide variety of situations. We focus on ... IR business. + Managing Portfolio on FX & IR Risk focusing on Asian Emerging Market Currencies + Partnership...Global Trading Team to manage and monetize global portfolio risk . + Enhance risk management and profitability… more
- NBT Bank (Williamsville, NY)
- …both new and existing customers. Providing their review of existing coverage, risk , and exposure to allow for recommendations, suggestions and proposals of insurance ... products and risk management solutions that meet customer risk profile's and create customer satisfaction. Ensures that proposed solutions will meet customer's … more
- Deloitte (New York, NY)
- …design and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our Enterprise Security offering embeds ... or Business + 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+ end-to-end implementation project in Oracle Cloud… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate ... + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control, Operations & Technology, at all levels of seniority, to ensure… more
- Mizuho Corporate Bank (New York, NY)
- …credit applications. + Provides effective analysis of credit including, financial structure, risk return, collateral risk profile, and identification of key ... Thoroughly analyzes and recommends appropriate Borrower exposure to maximize risk return. + Recommends appropriate risk rating...to maximize risk return. + Recommends appropriate risk rating for each customer/transaction as required. + If… more
- Santander US (Brooklyn, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to ... and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a fast-paced… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (Hempstead, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the...the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating policies and… more