- MUFG (New York, NY)
- …+ Lead risk assessments, review and challenge assessments performed by others, including risk identification, risk controls , and risk monitoring and ... being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …processes and demonstrate advanced understanding of business processes, identity-first security, internal control risk management, IT controls , and related ... understanding of IAM concepts, including federation, authentication, authorization, access controls , access control attacks, identity and access provisioning… more
- Santander US (New York, NY)
- …Talk to You!** **The Difference You Make:** The primary function of the Sr . Specialist, Commercial & Wholesale Operations is loan/letter of credit booking, funding, ... and maintenance for the defined lines of business, or executing related controls , utilizing the systems and processes defined by management. The incumbent handles… more
- M&T Bank (Buffalo, NY)
- …+ Independently document and communicate recommendations to Bank Management to improve internal controls and reduce risk to the organization. + Supervise other ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and Architecture functions ensuring the timely and professional… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... (CAM) packages are complete, accurate and thoroughly documented. * Support Senior Underwriters in making recommendations/credit decisions, including risk ratings… more
- JPMorgan Chase (Brooklyn, NY)
- …and Risk , interacting with a range of stakeholders from Front Office, Market Risk Coverage and other key business and control functions. This role will give ... fast-paced team as a Vice President, supporting Equities Product Control . As a Vice President within the Americas Equity...you the chance to interact with senior stakeholders across the finance organization, making it an… more
- Wells Fargo (New York, NY)
- …financial planning initiative + Establish and implement office procedures and controls , handle most sensitive customer issues and confidential correspondence + ... and external customers **Key Responsibilities:** + Administrative Support to senior executives + Detailed calendar and inbox management; effective scheduling… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...prior gaps and to evaluate the effectiveness of implemented controls .Monitor for changes in regulatory expectations and proactively assess… more
- Citigroup (New York, NY)
- …total cost of ownership, and create a competitive advantage for Citi. Global Risk and Controls Technology (GRCT) within Global Functions Technology (GFT) ... on experience as a GenAI/ML Solutions Architect role** + **Banking/Financial/Payment particularly in risk and control experience is a plus.** + Expertise in… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more