- Grant Thornton (New York, NY)
- …assessments consisting of cybersecurity capability assessments, cyber threat and risk assessments, network and security architecture reviews, compliance ... components (including both on-premises and cloud environments). + Assessing Governance, Risk and Compliance programs, perform benchmark reviews, align with… more
- Citigroup (New York, NY)
- …FX). Understanding of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk , or other related business roles will be very ... + 5-10 years' experience in credit related middle office, surveillance, risk management and/or regulatory compliance in one or more of the following risk … more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk modeling and risk ... + Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the company's financial risk modeling (interest… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to… more
- Capital One (New York, NY)
- …and customer backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk , compliance , supplier management, engineering and lines of ... in a safe and well-managed way by standardizing best practices and automating compliance and security requirements. This work is core to Capital One's mission to… more
- Citigroup (New York, NY)
- …degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** Full time ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the...due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide… more
- Deloitte (New York, NY)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our Enterprise Security ... Business + 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+ end-to-end implementation project in Oracle Cloud ERP… more
- JPMorgan Chase (New York, NY)
- …services industry with a background in controls, audit, quality assurance, operational risk management, or compliance . + Proficient in Microsoft Office Suite ... of our trading operations, where your skills in control management and risk mitigation will directly influence business outcomes. As a Securitized Product Group… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data ... investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard critical data… more
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