- SMBC (New York, NY)
- …mindset, operational execution skills, and strong collaboration across global business, technology , and risk stakeholders. **Role Objectives: Delivery** + Drive ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...stakeholders at the right time. + Partner with Compliance, Risk , Audit, and Technology teams to ensure… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...to enable continuous innovation for Cyber Security and Information Risk department. Acts as a subject matter expert who… more
- Warner Music Group (New York, NY)
- …improvement and technology . Success is measured by driving internal control improvements, risk mitigation, and positive organizational change. **Your role:** ... assigned areas, tracking engagement progress and reporting to managers, and updating the risk control matrix for purposes of reporting metrics and executive… 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
- 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 ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Deloitte (Rochester, NY)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control … more
- State of New York Mortgage Agency (New York, NY)
- …and Building Management Services, Internal Audit, Project Management and Information Technology Services. OPS values professionals that enjoy working in a fast-paced ... or gross inefficiencies. The incumbent will recommend improvements in internal control and operating procedures. perform special examinations at the request of… more
- Scotiabank (New York, NY)
- … and Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk , AML, Compliance, Finance , Treasury, Deposit and Cash Management Products ... controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk...+ Product management (from a business standpoint, and not technology ) experience is an asset + A positive attitude… more
- Mizuho Corporate Bank (New York, NY)
- …financial services operations, finance , liquidity, compliance, conduct, financial crime, technology , credit risk , market risk , regulatory reporting, know ... implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control functions to ensure activities are coordinated. +… more
- Citigroup (New York, NY)
- …Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance , good governance and supervision,… more