- US Bank (New York, NY)
- …products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation ... and Fed requirements, familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX business, experience… more
- Deloitte (New York, NY)
- …function specialists to provide fact-based answers and objective feedback geared to minimizing risk and increasing returns. Work you'll do As a technical expert with ... to identify and evaluate business, industry, financial, accounting to tax risk related transactions + Identify potential "deal breakers", industry, country, and… more
- Port Authority of New York and New Jersey (New York, NY)
- …state regulations. + Manage departmental efforts to meet electric vehicle planning and risk mitigation goals as well as support to TB&T's Emergency and Safety ... environmental regulations. + Demonstrated experience and knowledge in environmental risk mitigation and interdepartmental coordination. + health and safety, and… more
- Citigroup (New York, NY)
- …and strategy code. + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure ... Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with… more
- Citigroup (New York, NY)
- …other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... completed by CSIPL processors. + Maintain professionalism and tact when interacting with internal and external customers. Always willing to go above and beyond to… more
- Deloitte (New York, NY)
- …& Communication + Serve as the central point of contact among internal business partners, IT leadership, and external technology vendors. + Facilitate comprehensive ... status meetings, issue/ risk discussions, and stakeholder updates. + Translate high-level requirements into actionable project deliverables. Delivery Management +… more
- New York State Civil Service (New York, NY)
- …assignment of examiners to conduct field audits;* Augments the Bureau's risk -focused examination and surveillance process, identifies critical areas for review, ... and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, participates at meetings with company… more
- Citizens (New York, NY)
- …Operations to ensure cross-functional compliance. + Participate in regulatory exam and internal audit responses. Qualifications + Bachelor's degree in finance, ... compliance best practices. + 2-4 years of experience in compliance, risk management, or regulatory affairs. + Strong analytical, organizational, and communication… more
- PSEG Long Island (Bethpage, NY)
- …specialist performs his engineering resource collaborates with Cyber Governance & risk to integrate technical data protection mechanisms. This individual ensures ... an established, secure baseline and alerting on changes that suggest a security risk or undermine regulatory compliance. Alerting will be configured to send emails… more
- Scotiabank (New York, NY)
- …support for various Finance audits, including US Regulators, Public Accountants, and internal audit + Assist in preparing the materials and participating ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...in key monthly control forums with Compliance, Legal, Market Risk , the CEO, CFO, COO + Work on building… more
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