- Grant Thornton (New York, NY)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, and ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...plan an engagement strategy, define objectives, and address privacy-related controls risks, and issues + Proactively interact with key… more
- BlackRock (New York, NY)
- …several disciplines such as Financial Planning & Analysis, Treasury, Tax, Finance Controls , Global Strategic Sourcing (" **GSS** "), Finance Platform Support and ... chain, and prepare PowerPoint decks to support informed sourcing decision-making + Risk Management: Identify potential risks within the supply chain and develop… more
- New York State Civil Service (Albany, NY)
- …coach to other staff;* Works with the Specialty Teams on necessary high- risk reviews, and appropriate training and support for applications staff;* Communicates with ... and presents to senior and executive management, both orally and in written memoranda and presentations, concerning analyses of issues and/or recommendations of DFS… more
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... laundering and anti-terrorist financing laws and present cases to senior management accordingly. + Provide case guidance to analysts,...and SARs to determine the effectiveness of the AML controls and to evaluate the word product for quality,… more
- SMBC (New York, NY)
- …manage the liquidity positions, collaborate with Markets Treasury, Operations, Technology, Risk , and Business lines, and monitor the end-of-day liquidity position on ... cross-functional teams, drive change, and conduct activity with a risk -owner mindset. **Primary Responsibilities** The job responsibilities are described herein:… more
- Mizuho Corporate Bank (New York, NY)
- …of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with SQL and ... maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data...data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Responsibility for senior level ... as within the firm. The role will directly support Compliance senior leadership in their communications needs including advisories, bulletins, storytelling,… more
- Citigroup (New York, NY)
- …execution of financial objectives related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the Private Bank business management ... and execution of CCAR, Recovery and Resolution planning activities. + Partner with senior management to deliver on financial objectives, including a broad set of P&L… more
- Raymond James Financial, Inc. (New York, NY)
- …deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks associated with products, ... individual applications, business activities, and the market to determine whether any risk is within the agreed risk appetite. Undertake tactical risk … more
- AIG (New York, NY)
- …Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career ... You will be responsible for assessing/analyzing the desirability of risk by identifying hazards and exposures for new and...exposures for new and renewal business. + As a senior member of the team, you will set a… more