- SMBC (White Plains, 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 ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- CIBC (New York, NY)
- …concern and to advise on Compliance related matters; + Infrastructure support groups (eg, Finance and Operations) to collaborate on control issues; + US Legal to ... and the CFTC Swap Dealer; 2) collaborating with Front Office and Technology personnel on developing and implementing solutions to address regulatory requirements; 3)… more
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls , and confirming Data Incidents are remediated. You will ... Management & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel...Steward in in the establishment, maintenance, and testing of controls to manage data risk within their… more
- SMBC (White Plains, NY)
- …across the program team + Serve as a senior liaison between business, technology , compliance, and risk teams to ensure alignment on project priorities ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance , Information Systems, Information System Engineering, Internal Controls… more
- Mizuho Corporate Bank (New York, NY)
- …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... key resilience domains-including cybersecurity, disaster recovery, business continuity management, technology , and third-party risk -the program lead will… more
- Scotiabank (New York, NY)
- …Analytics and Innovation, Client Insights and Analytics (CIDA), Global Banking & Markets, Finance , GTB Product and GTB Operations. The incumbent will be required to ... close coordination with GTB Business Intelligence & Analytics, CIDA, Finance and Client Insights and Analytics (GBM) among other....day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- Citigroup (New York, NY)
- …business to drive a robust E-Trading framework. Collaborate across the Business, Technology , Legal, Compliance, and Business Controls and Supervision teams ... protocols. Requirements: Bachelor's degree, or foreign equivalent, in Computer Science, Finance , Mathematics, Mechanical Engineering Technology , or a related… more
- Norsk Titanium US Inc. (Plattsburgh, NY)
- …all supply chain functions + Leads cross-functional collaboration with operations, quality, finance , and program teams to ensure supply chain alignment with business ... development and execution priorities + Champions supply chain innovation and technology adoption, including digital tools, ERP systems enhancements, and automation… more
- Citigroup (New York, NY)
- …with Traders and technology professionals. * Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, ... improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a...Finance in order to ensure appropriate governance and control infrastructure * Build a culture of responsible … more