- Kiewit (Manhattan, NY)
- …projects to manage their multi-disciplined design teams to improve schedule, control costs, and minimize risk . Our construction-driven engineers analyze ... **Requisition ID:** 177213 **Job Level:** Mid Level **Home District/ Group :** Kiewit Infrastructure Engineers **Department:** Design Engineering **Market:**… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors… more
- Mizuho Corporate Bank (New York, NY)
- …you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You will oversee AI initiatives ... Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out...met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in… more
- Wells Fargo (New York, NY)
- …Banking providing coverage for Branch Banking, Chief Customer Office, CSBB Control , CSBB Diverse Customer Segments, CSBB Operations, CSBB Strategy & Transformation, ... Consumer Marketing, Deposit Products Group , and Small Business. Learn more about the career...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...a specialist for a specific area + Represents the group as the lead or subject matter expert on… more
- SMBC (New York, NY)
- …and triage matter, conduct and coordinate investigative activity, drive action by internal risk and control owners, and author and present reports to appropriate ... SMBC Group is a top-tier global financial group...various internal stakeholders to recommend action plans to mitigate risk . + Maintain appropriate procedures for investigations, adapting as… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees...application compliance tools to assist with the reduction of risk and exposure to data licensing requirements. + Research… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational ...Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and… more