- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… more
- Citigroup (New York, NY)
- …best-in-class products and solutions, and unparalleled access to capital and liquidity. Citi Finance , Market and Credit Risk Technology develops innovative ... our product teams **.** A career in this innovative technology team offers the chance to experience being part...Credit Risk , Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational… more
- SMBC (New York, NY)
- …posture **Qualifications and Skills** * 2+ years of security, IT, compliance, audit , risk management, consulting, or application development experience * ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...vulnerabilities. The goal is to take a proactive and risk -based approach to identifying and addressing gaps within SMBC… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the GSP… more
- KeyBank (Buffalo, NY)
- …changes, control updates, and governance expectations to stakeholders across business, risk , and finance functions. + Collaborate with Regulatory Policy, ... issues by coordinating with report owners, data stewards, and technology teams to drive timely remediation and root cause...a related field + 3+ years of experience in audit , internal controls, or risk governance +… more
- TD Bank (New York, NY)
- …Asset Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors in ... committed to providing a seamless client experience while managing the bank's risk . The position will be responsible for providing best-of-class service to clients… more
- Turner & Townsend (New York, NY)
- …function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost Management operations across the United States and Canada. This ... vs. tangible personal property (TPP), and client/vendor agreements. + Partner with finance , legal, and operations teams to optimize tax processes and ensure accurate… more
- Bank of America (New York, NY)
- …Prop, Estates, Trusts) * Experience in any of the following areas: Operations/ Finance / Risk /Compliance * Strong technical and data analytical skills (ie, Excel, ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and ... improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a...trading colleagues. Expected to have a basic understanding of technology architectural principles as there is a close relationship… more