- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative- Finance -Analyst AML-Model-Validation\_25009137) **Job Description:** At Bank of America, we… more
- Wolters Kluwer (New York, NY)
- The VP Finance , Legal & Regulatory - ELM Solutions reports directly to the EVP Finance , Legal & Regulatory (LR) and serves as a key strategist and business ... responsibilities include financial and management reporting, control, treasury, internal audit , financial planning and analysis, budgeting and information systems,… more
- Mizuho Corporate Bank (New York, NY)
- …of the financial services industry, including audit , financial, derivatives, risk management, or technology functions. Possesses at least 10 years ... planning, fieldwork, reporting and other administrative and management tasks as required by the Risk Management Audit Team. This role is hybrid and based in our… more
- American Express (New York, NY)
- …and explore a range of roles to grow your career. Find your place in finance on #TeamAmex. **How will you make an impact in this role?** The Quality Assurance ... reporting purposes. The team partners closely with the Regulatory Report owners, Technology , Data Governance, and other stakeholders to perform the review and ensure… more
- NBC Universal (New York, NY)
- …cadence with key stakeholders to include but not limited to Enterprise finance compliance teams, external and internal audit groups, company-wide legal ... and control performance targets and Service Level Agreement thresholds + Perform Risk Assessment, SOX / Internal Audit Readiness reviews, control… more
- Highmark Health (Buffalo, NY)
- …SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams ... or requested. **EDUCATION** **Required** + Bachelor's Degree in Accounting, Finance , Business Administration/Management, Information Technology , Pre-Law, or… more
- Citigroup (Getzville, NY)
- …close working relationships with Operational Risk Management, Finance , Legal, Finance & Risk Shared Services, Technology , and various other internal ... Operational Risk Reporting & Analytics within Risk - Data, Analytics, Reporting, and Technology...in finance or related control discipline (eg Risk Management, Reporting, Financial Control, Audit , etc.)… more
- Grant Thornton (New York, NY)
- …the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Risk Management, Information Technology , MIS, Business ... engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking (GTB)… more
- Highmark Health (Albany, NY)
- …administration **EDUCATION** **Required** + Bachelor's Degree in Accounting, Finance , Business Administration/Management, Information Technology , Pre-Law, or ... work prepared by less experienced team members to ensure audit quality standards are consistently met in all forms...license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and… more