- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... **The successful candidate will be responsible to manage and controls model risk , specifically associated to the...and drive business impact + Communicating results to partners, senior leadership and various model committees + Critical Factors… more
- Citigroup (New York, NY)
- The Invst Counselor Sr Principal is an internally and externally recognized subject matter expert that influences the way things are done, not only internally, but ... communication skills required in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the business and are likely… 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 ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with ... changes impacting the organization. This role is critical to ensure Finance senior leaders have the right visibility into how the organization remains compliant… more
- Marex (New York, NY)
- …between Finance and HR and the owner of accounting policies and controls relating to employee expenses. In collaboration with the Group Compensation Controller ... in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on… more
- Mastercard (Harrison, NY)
- …mark-to-market, balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent ... exchange team plays an integral role in managing FX risk associated with Mastercard's global revenues, expenses, asset and...performance * Prepare and present project status reports to senior management * Determine and execute FX trades to… more
- Scotiabank (New York, NY)
- …with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness… more
- MUFG (New York, NY)
- …setting and performance monitoring, policy frameworks, reporting, budgeting and expense control , real estate, vendor / third-party risk management, transfer ... levels + Deep understanding of Human Resources and its inherent risk to earn the trust of all senior leadership + Solid understanding of and planning skills in… more
- American Express (New York, NY)
- …and evaluate control environment, updating risk assessment of reports and risk control matrix. + Assist in formulating responses to inquiries from the ... regulatory reporting interpretative items. The individual will also help review controls supporting the Regulatory Report production process and testing procedures… more