- Warner Music Group (New York, NY)
- …team:** The Internal Audit Team provides high-quality assurance and advisory services via SOX and operational audits, risk management, and business ... assigned areas, tracking engagement progress and reporting to managers, and updating the risk control matrix for purposes of reporting metrics and executive… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... in-depth business and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit Plan Completion +… more
- Zurich NA (Albany, NY)
- …quality reviews. Zurich Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them mitigate their ... 8 or more years of experience in the Property Risk Engineering areaAND + Knowledge of exposures, controls...oral and written communication skills with a strong customer service orientation + Able to differentiate risk … more
- Citigroup (New York, NY)
- …transactions to manage associated risks. + Work closely with the Independent Risk and In-Business- Controls to ensure climate change, ESG and sustainability ... trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The core...of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar… more
- 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 ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... stem from data quality as well as the overall control environment through performing periodic and on-going assessments of...rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and… more
- Citigroup (New York, NY)
- …an important role in understanding and challenging CRA-contributing lines of business risk and control processes supporting CRA Activities (Lending, Investments, ... institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment...support and regulatory filings as well as strategic and advisory support for the Firm on opportunities to meet… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US bank holding...requirements. In addition to testing in search of any control weaknesses, the FCC QA AVP will also assess… more
- Citigroup (New York, NY)
- …and existing CFTC, exchange, clearinghouse and National Futures Association rules** **Provides advisory services in respect of business decisions by applying ... a subject matter expert in area of responsibility and provide senior advisory services to business partners** **Negotiates, coordinates, and monitors management… more
- Mizuho Corporate Bank (New York, NY)
- …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... indicators (KRIs) to evaluate the organization's ability to mitigate risk scenarios and provide actionable insights to service...+ Minimum of 13 years of relevant experience in risk management within the financial services , insurance,… more
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