- Ankura (NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client… more
- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- SMBC (New York, NY)
- …strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition & ... SMBC Group is a top-tier global financial group...pertaining to processes and controls. + Coordinates management of risk appetite, limits and guideline setting & issue management… more
- Ankura (New York, NY)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
- Citigroup (Getzville, NY)
- The Product Development team within the Institutional Credit Management Group (ICM) is looking for a Product Developer. ICM is a critical component of Citi's first ... line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and Technology teams to design and… more
- SMBC (New York, NY)
- …their duties. **Role Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function which involves extensive ... SMBC Group is a top-tier global financial group...Markets, to lead audit coverage of finance related Product Control function within the Internal Audit Department (IAD). The… more
- Citigroup (Getzville, NY)
- …preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Getzville New York ... communications by confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered… more
- Scotiabank (New York, NY)
- …effectiveness of security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance: + ... of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets...considered in day-to-day activities and decisions. + Supports security control / risk reporting in various forms such as… more
- Ankura (New York, NY)
- …completion + Basic knowledge of SQL to initiate pre-written scripts + Quality Control and finalize all deliverables to clients + Perform indexing, searching, and ... issues unrelated to a disability, will not receive a response. Ankura Consulting Group , LLC is an independent global expert services and advisory firm that delivers… more
- HSBC (New York, NY)
- …these teams is required to unlock synergies and grow the overall revenues for the Group + Understand the front to back control environment and the role needs ... The Director, Americas is a key senior leadership position within Institutional Clients Group (ICG) business. The person in this role will have responsibility as a… more