- SMBC (New York, NY)
- …technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage...related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track… more
- Citigroup (New York, NY)
- …Improve the identification, measurement, management , reporting and controls in governance, risk and control environments + Support and endorse the Quality ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- American Express (New York, NY)
- …to a higher bank category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... environment, updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and...years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial… more
- JPMorgan Chase (New York, NY)
- …to support corporate and institutional clients in meeting their complex financing and risk management objectives. This role offers an exciting opportunity to ... goals. Provide market information and transaction ideas to meet clients' risk management and/or physical objectives. **Required Qualifications, Capabilities, and… more
- American Express (New York, NY)
- …of compliance risk management practices and methodologies, including risk and control assessments. + Understanding of regulatory expectations and ... of the control environment. + Assist ongoing activities related to compliance risk management in GCS, including the Third-Party Life Cycle Management .… more
- Bank of America (New York, NY)
- …highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management . Key responsibilities include independently designing and ... of product, business, and technical expertise to effectively challenge management to improve the control environment +...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . **Anticipated Posting Close Date:** Jul 04, ... hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification… more
- American Express (New York, NY)
- …transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... environment, updating risk assessment of reports and risk control matrix. + Drive implementation of...including FR Y-9C and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes.… more
- M&T Bank (Buffalo, NY)
- …an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank is committed… more
- Mount Sinai Health System (New York, NY)
- …the Department of Cardiovascular Surgery to monitor clinical outcomes to identify areas of risk . Creates and oversees risk management assessment and related ... documentation for all patient related activities. Works with the hospital legal advisors and risk management to evaluate record keeping and reduce risk .… more