- Heritage Financial Credit Union (Middletown, NY)
- …+ Oversee the development and maintenance of the annual audit plan and risk -based audit assessment in close collaboration with the Supervisory Committee, ... such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on … more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's...able to articulate assumptions and analysis to Underwriters and Risk Managers + Coordinate with the LFU Mumbai team… more
- Scotiabank (New York, NY)
- …within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM provides… more
- JPMorgan Chase (Brooklyn, NY)
- …maintains a strong and consistent control environment across the firm through risk identification and assessment , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you will support governance of various processes, … more
- SMBC (New York, NY)
- …analysis skills + Strong written and verbal communication skills to convey effectively the assessment of risks and risk offsets and explain the rationale for a ... portfolio of benefits to its employees. **Role Description** Distribution Risk Group (DRG) is seeking a risk ...capital markets commitments and CLO warehouse financing through an assessment of the issuer's credit quality, the deal's structure… more
- Citigroup (Getzville, NY)
- …Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment , Transfer Pricing. **Other Relevant ... Skills** Assessment , Credible Challenge, Regulatory Compliance, Risk Management. _Citi is an equal opportunity employer, and qualified candidates will receive… more
- Rochester Regional Health (Rochester, NY)
- …CPH including but not limited to CSSR-S, PHQ-9, Modified mini, substance use and risk assessment . + Responsible for an individual case load including 1:1 ... counseling, treatment, relapse prevention, discharge planning, care coordination and referral + Provide individualized patient care utilizing best practice counseling skills, techniques and modalities to improve quality of life and reduce symptoms + Engage in… more
- Northwell Health (Melville, NY)
- …audit experience, required. + Thorough knowledge and understanding of current information risk assessment techniques, required. + Working knowledge of IT ... standards, federal and state compliance regulations, and security frameworks including HIPAA, HITRUST, NIST, ISO27001, and PCI-DSS, required. *Additional Salary Detail The salary range and/or hourly rate listed is a good faith determination of potential base… more
- American Express (New York, NY)
- …Assurance governed frameworks eg, Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment ... and Cross Report Reconciliation Framework as assigned and prepare key metrics + Lead, the identification, documentation, and implementation of operational controls as per Enterprise guidelines and periodic testing to ensure QA controls are effective + Work… more