- M&T Bank (Williamsville, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Citigroup (Getzville, NY)
- … control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control ... as first point of escalation for staff members, management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, ... against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities… more
- American Express (NY)
- …value adding analytics to support internal partners + Contribute to Key Performance and Risk Issue metrics + Monitor, report, and provide market commentary + Ensure ... controls & compliance with prevailing policies & procedures such...with prevailing policies & procedures such as SOX, Process Risk Self-Assessment (PRSA), etc. **Minimum Qualifications** + Bachelor's degree… more
- Citigroup (Getzville, NY)
- …MS Office Skills** **Exceptionally strong interpersonal &** **relationship-building** **skills** ** Risk & Controls experience** **Entrepreneurial mindset when ... & cross-functional process improvement opportunities** **Manages the internal Client at Risk process & supports escalation resolution as necessary to facilitate… more
- Neuberger Berman (New York, NY)
- …non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been implemented ... structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance. The candidate should be comfortable… more
- PSEG Long Island (Bethpage, NY)
- …Multi-Factor Authentication (MFA), Privileged Access Management(PAM), and Role-Based Access Control (RBAC). + Identity Governance & Administration (IGA): Develop and ... for identity lifecyclemanagement, access provisioning, and de-provisioning. + Access Control & Authorization: Implement least privilege access, Just-in-Time (JIT)… more
- Citigroup (New York, NY)
- …and strategy code. + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure ... required for your role, within the appropriate timeframe. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- HSBC (New York, NY)
- …in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk ...**Management of Risk ** + Apply compliance, operational risk controls in accordance with HSBC or… more
- PSEG Long Island (Bethpage, NY)
- …with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP requirements for which IT ... found by compliance operation team self-assessment, IT assurance quality control , or audits. * Assist in recommendations, design and...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
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