- Citigroup (Getzville, NY)
- …related to FX Operations in coordination with front office and both external and internal counterparties. The overall objective of this role is to assist in the ... by precedents* Provides assistance in the implementation of process improvements* Minimizes risk to the bank through increased knowledge of procedural requirements -… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... Agency's cybersecurity program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to… more
- Coinbase (Albany, NY)
- …ensure excellence in control ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie. job duties):* * Lead IT ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ownership *… more
- SMBC (New York, NY)
- …total population and present them through effective visualizations. Prior credit risk experience in retail banking, knowledge of retail banking products, experience ... need arises. As part of its mandate, CRVD challenges internal ratings while assessing adherence with documented processes, methodologies...requirements and best practices. The group reports to the Audit Committee of the Board and its function is… more
- American Express (NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... awareness, collaboration, and engagement, and helping identify and manage risk . **Primary Responsibilities:** + Provide support for evolving privacy initiatives,… more
- Ankura (New York, NY)
- …and achievement of financial goals and targets ie, EBITDA. + Financial Risk Management: Address audit committee and board concerns, remediate accounting ... weaknesses/deficiencies, accelerate the close process, manage enterprise risk profile. + Interim Management: Fill an interim or surge resource need specifically in a… more
- Santander US (New York, NY)
- …Reporter. **Bilingual in Spanish is a plus.** You will work with internal stakeholders, technical teams, and external vendors to support in-house application ... to the implementation of IT-related policies, data quality improvements, and audit -readiness initiatives. + Support project tasks and testing efforts during… more
- Alkegen (Buffalo, NY)
- …with all relevant national legislation in the area of HSE and that a regular audit schedule is carried out to validate compliance to regulations. + Ensure that the ... drive improvement in safety performance on site, employee engagement and reduction in risk to all employees. + Manage communication of site safety & environmental… more
- KeyBank (Greece, NY)
- …facilitate morning huddles and end of day debriefs. + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. + ... acquisition and deepening the relationship of current clients; effectively managing internal and external centers of influence. + Review and maintain knowledge… more
- Citigroup (New York, NY)
- …quality improvements for the business working closely with other stakeholders + Lead on internal and external audit reviews and inquiries and oversee delivery on ... of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities… more