- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... management, control and governance processes. The Internal Auditor - Lead Audit Manager, Financial Risk Management team member will be responsible for auditing… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational...Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
- Deloitte (Jericho, NY)
- …generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...related field + 4+ years of experience in the financial services or consulting industry related to one or… more
- Cherry Bekaert (Albany, NY)
- …)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk … more
- University of Rochester (Rochester, NY)
- …**Responsibilities:** GENERAL SUMMARY Provides oversight, administration, and direction for high- risk and high-priority financial research compliance ... Directs the Office of Research Compliance for clinical research billing compliance , sponsored program financial compliance , and development and oversight… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
- American Express (New York, NY)
- …**Qualifications:** Required: + 7 years of compliance , legal, or risk experience within a financial institution, preferably in a business-aligned ... + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance , legal,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...dedication to achieving results JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Ankura (New York, NY)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- Humana (Albany, NY)
- …part of our caring community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and oversight of ... recommends controls and cost-effective approaches to minimize risks. The Associate Actuary, Risk and Compliance work assignments involve moderately complex to… more