- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , customer communications and issue ... management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business, as well… more
- JPMorgan Chase (Brooklyn, NY)
- Seize an opportunity to join the Payments Treasury Services Product Control team, supporting a dynamic business within JP Morgan Payments. Treasury Services covers a ... is responsible for providing business advisory and accounting support, control oversight and integrity of the financial statements and...role in designing reporting for a wide array of senior stakeholders with global consistency in mind. The role… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... performance and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in coordination with LFU Mumbai… more
- Citigroup (New York, NY)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security ... (CSO), you'll build and manage a physical security team, architect layered controls , and ensure continuity across our global footprint. You'll work closely with… more
- Rubrik (Albany, NY)
- …in designing, implementing, assessing or enhancing system-specific security and privacy controls . **Position Risk Designation** **:** This position carries ... develop secure software and protect data and systems with appropriate security controls . Information Security also develops systems to monitor and respond to attacks… more
- Citigroup (Getzville, NY)
- …proactive + Strong, influential communicator who is articulate and concise. + Strong risk management and control mind-set; understanding of the critical risks ... of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing… more
- M&T Bank (Buffalo, NY)
- …benefits, recruitment, and equal opportunity. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls . Identify risk ... ER solutions, on a day-to-day and project-focused basis, through consulting with senior leaders, managers and employees on significantly complex issues relating to… more
- Citigroup (New York, NY)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KeyBank (Amherst, NY)
- …(AML) Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is responsible for providing support and subject matter ... to the support of AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of autonomy and brings deep… more