- City National Bank (New York, NY)
- …of action plans to improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory ... risk and problem areas * Act as an internal advisor to business and corporate units regarding the...years of experience in risk management, operational risk management, compliance, or audit * Minimum… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to...and audit findings and work with business product owners to… more
- Mizuho Corporate Bank (New York, NY)
- …as a subject matter expert, and address feedback from examiners (eg, SEC, FRB), and Internal Audit . + Stay current with advancements in credit risk modeling ... and commercial portfolios, including stress testing (CCAR/DFAST), CECL, and Basel III/IV-compliant risk rating frameworks, as well as Advanced Internal Rating… more
- M&T Bank (New York, NY)
- …from these activities. Represent the second line at regulator and/or Internal Audit discussions/examinations. + Implement departmental procedures within your ... Experience Required:** Bachelor's degree and ten years' experience in compliance, legal, audit , risk or other relevant function, OR in lieu of degree, A combined… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- Justworks (New York, NY)
- …managing any Security Governance, Risks, and Compliance functions or Internal Audit function. + Extensive experience in risk management, vendor and client ... Director, Governance Risk & Compliance New York, New York Apply...improvement, and maturity growth. + Work closely with Legal, Internal Audit , and external entities as needed… more
- Citigroup (New York, NY)
- …management, ensuring all digital asset activities align with regulatory requirements, internal policies, and the company's risk appetite. **Key ... + Partner with key stakeholders (Product, Operations, Technology, Data, Legal, Compliance, Audit ,) to align digital asset risk management with enterprise… more
- KeyBank (Albany, NY)
- …inquiries and investigations. - Develop and maintain positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior ... and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action...fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and… more
- Bloomberg (New York, NY)
- …Assurance and Controls Testing Officer on our RATO team, you will collaborate with Risk colleagues and key Legal, Compliance, Audit , and Business partners to ... To Have** + 10+ years of experience in Compliance, Audit , and/or Risk Management within regulated financial...associated control remediation + Understanding of regulatory and operational risk management, internal controls, and root cause… more
- Molina Healthcare (Rochester, NY)
- …of data analysis experience utilizing technical skillsets and resources to answer nuanced Risk and Quality questions posed from internal and external partners * ... **Job Description** **Job Summary** The Risk & Quality Performance Manager position will support...with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of deliverables and… more