- TD Bank (New York, NY)
- …a function of enterprise Fraud Risk Program professionals providing oversight and control related advisory services to partners + Provides guidance, ... rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control ...professional with technical knowledge of fraud threats, risks and controls , and experience in the Banking industry + Strong… more
- Ankura (Lexington, NY)
- …Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services . The position has tremendous growth potential with ... not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end… more
- Ankura (NY)
- …not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether...know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six… more
- Mizuho Corporate Bank (New York, NY)
- …(Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls , KRI/KPIs, and issue management), data analytics, AI ... the candidate can be found. Key Responsibilities: + Analyze risk and control data to surface actionable...services or consulting is preferred + Experience with risk management processes and concepts such as KRI/KPIs, issue… more
- SMBC (New York, NY)
- …of experience in operational risk management, compliance, audit, or other control -related functions within the financial services industry, preferably at a ... Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk...Compliance), Internal Audit, and regulators pertaining to processes and controls ; + Oversees implementation of risk management… more
- Guidehouse (New York, NY)
- …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and operational risk management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...of this strategic initiative to aggressively growing the Financial Services Segment + Evaluating internal control structures… more
- Bloomberg (New York, NY)
- …create and maintain the risk profile of vendors and vendor products / services , and drive control assessment and risk remediation activities across our ... + Maintain the vendor and vendor engagement inventory and risk profiles + Conduct due diligence control ...Bloomberg departments for which you are responsible + Provide advisory support to Bloomberg departments on risk … more
- Mizuho Corporate Bank (New York, NY)
- …based in our New York City Office Responsibilities Knowledge of financial services risk management operations, balance sheet management, liquidity, compliance, ... using data analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. Identify… more
- Scotiabank (New York, NY)
- …of security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance: + Understands how ... provides a full range of investment banking, credit and risk management products and services relevant to...considered in day-to-day activities and decisions. + Supports security control / risk reporting in various forms such as… more
- Mizuho Corporate Bank (New York, NY)
- …for new products + Support the enhancement of infrastructure to implement new risk analytics models including controls to monitor their performance + Perform ... Summary As an Associate of Quantitative Market Risk Analytics, the primary role will involve actively...~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices… more