- Outreach Development Corporation (Richmond Hill, NY)
- …grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial risks, ... + Develop risk management policies and strategies that protect the organization's financial well-being. Compliance + Ensure compliance with financial … more
- Citigroup (New York, NY)
- …to maintain these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments ... leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world. With… more
- JPMorgan Chase (New York, NY)
- …and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes. ... and detection capabilities, and advise cross-functional teams on security strategy and risk management. As part of the penetration test team, your primary… more
- JPMorgan Chase (New York, NY)
- …firm-wide asset and liability management, including management of the firm's interest rate risk , structural foreign exchange risk , funding, liquidity risk ... and funding teams, as well as the LOB Treasury teams, and Liquidity Risk Management. Your Liquidity Management responsibilities include, but are not limited to:… more
- Highmark Health (Albany, NY)
- …team members on client-level quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. ... with Sales team to manage portfolio of clients towards financial and business targets, eg membership, revenue, margin, etc....identification through documentation of final sold-contract details + Assess risk by looking at various risk measures… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the… more
- Citigroup (New York, NY)
- …appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance . + Attract, recruit and retain high ... Based Lending** Citi Wealth is a leading provider of financial solutions for affluent, high net worth and ultra-high...compliant robust business processes are in place. + Ensure compliance with all laws and regulations, as well as… more
- Axis (New York, NY)
- …**Cross-Functional Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/ Compliance , and Communications to ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...continuity risks and mitigation strategies. + **Regulatory & Audit Compliance ** + Ensure compliance with global regulatory… more
- American Express (New York, NY)
- …Express's enterprise BCM program, with a focus on policy development, regulatory compliance , third party risk management, training, exercising, and quality ... analytical, organizational, and communication skills. + Interest in enterprise risk , business continuity, cybersecurity, or regulatory compliance . **Preferred… more
- SHI (Albany, NY)
- …cybersecurity opportunity pursuit. Your focus will include areas such as risk and compliance , identity management, architecture/infrastructure, hybrid cloud ... management. - Intermediate + Practical knowledge of security programs and risk and compliance frameworks, including industry-specific standards such as NIST,… more