- Aflac (New York, NY)
- …a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy ... Aflac Asset Management LLC (AAMLLC). Collaborate with investment, actuaries and risk functional teams to ensure alignment of investment strategy with liability… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...experience and mature judgment to be credible at a senior client level, with internal contacts and industry peers.… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Raymond James Financial, Inc. (New York, NY)
- …+ Risk data aggregation and modelling techniques. **Skill in** + Risk operations, internal controls , and regulations. + Data aggregation, data governance, ... for un-reviewed actions or decisions, and maintain extensive contact with senior executives, internal and external auditors and regulatory authorities. **Essential… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control , Compliance, Finance in the financial industry. + Strong knowledge ... Dodd Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper standards. + Strong… more
- Wolters Kluwer (New York, NY)
- …implementation, and continual refinement of AI governance workflows, policies, and controls to support evolving business needs and regulatory developments. + Serve ... as a senior governance authority and educator, responsible for communicating and...with internal teams (eg Legal, Security) to ensure governance control effectiveness and implement enhancements in response to audit… more
- Lactalis American Group Inc. (Buffalo, NY)
- …and direction of LAG's EHS programs and processes in order to ensure effective risk management and loss control , and a safe, healthy, and productive work ... (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally,… more
- Citigroup (New York, NY)
- …Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses,...data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with… more
- Citigroup (Queens, NY)
- …G-SIB calculation. Other responsibilities include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls ... interact very closely with other groups throughout Citi, including RWA Controllers, Risk , and Treasury. The core responsibilities include preparation and analysis of… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more