- 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
- PNC (New York, NY)
- …Primary responsibilities for the role include model risk advisory, model risk reporting, projects, change management, audit , and regulatory requests. The ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences … more
- Bloomberg (New York, NY)
- …with other functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, ... in Information Systems, Computer Science or related discipline + Experience in risk management, audit or compliance related to technology risk or cyber… more
- Capgemini (New York, NY)
- …improvements and control enhancements. + Participate in remediation programs by supporting internal audit activities and helping clients close regulatory and ... ROLE** As a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance** , you will support the delivery of transformation programs that… more
- Paychex (Rochester, NY)
- …and maintains contacts and relationships with all Paychex Business Units, IT, Internal Audit , Security, and Project Management as necessary. Socializes the ... the adequacy and effectiveness of policies, procedures, processes, initiatives, product, and internal controls to advise senior management on risk ratings and… more
- Ankura (NY)
- …perspective based upon your expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their audit methodology ... and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's internal … more
- SMBC (New York, NY)
- …by model validation group and internal audit generally + Develop internal credit risk models collaborating with Tokyo Head Office, Model Validation team ... its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve as local model...various model stakeholders, including model users, model validators and internal auditors across the bank including Tokyo Head Office… more
- Mizuho Corporate Bank (New York, NY)
- …and appropriate manner. + Compliance Testing: Coordinating ALCD compliance testing. + Internal /External Audits: Working closely with audit coordination staff at ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within...to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head… 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 ... net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the ...identification and assessment of risks and the identification of internal controls for key business processes **HOW YOU CAN… more