- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Citigroup (New York, NY)
- …key global markets (eg, European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management :** Knowledge of anti-money laundering ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR… more
- WTW (New York, NY)
- …WTW's Broking teams deliver superior results for our clients' business and risk management needs through deep industry-specific and subject matter expertise. ... principles and brokerage concepts + Ensure that quality and compliance procedures and processes are adhered to. + Record...with a minimum of 3.0 GPA + Preferred Majors: Risk Management , Business, Finance, Economics, Accounting, International… more
- Mizuho Corporate Bank (New York, NY)
- …and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable regulatory guidelines such as SR 11-7 - ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with...Document third line work in compliance with the Internal Audit Manual. - Evaluate the… more
- American Express (New York, NY)
- …on change in SOX requirements and leading practices, cybersecurity regulations, and IT risk management best practices **Required Qualifications:** + 8 years of ... utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements… more
- SolomonEdwards (Albany, NY)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- TD Bank (New York, NY)
- …of a global markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of ... a first line of defense team responsible for providing risk and compliance advice and oversight to...and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and… more
- HSBC (New York, NY)
- …over 100 trade and receivables products. As our SVP, Global Trade Solutions Transaction Risk Management you will: + Assisting key stakeholders in achieving CIB ... 90 per cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large… more
- Northwell Health (New Hyde Park, NY)
- …vendor operations, department policy, and risk reporting. + Researches vendor risk management and supply chain best practices in the healthcare industry. ... vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design, development,… more
- Corning Incorporated (Corning, NY)
- …for any correction of non- compliance found through corporate auditing + Assures proper risk management strategies are in use to ensure compliance with ... Manager, Auto MCE LS Regional Trade Compliance **Date:** Aug 18, 2025 **Location:** Corning, NY,...more. Come break through with us. The Global Supply Management (GSM) Function is recognized as a critical function… more