- SMBC (New York, NY)
- …products (eg, FX, Credit Cash, Rates and etc.) * Strong understanding of risk management framework for trading products, including derivatives, structured and ... communicate in both oral with stakeholder and audit senior management to clearly articulate audit strategy, testing results and...10 years of audit experience in the in Audit, Risk and/or Control function in financial institutions.… more
- CDM Smith (New York, NY)
- …for this position **Skills and Abilities:** Experience working with project management methodology including budget development, project planning, control and ... **Business Unit:** TSU **Job Description:** Are you passionate about sustainable water management and eager to lead impactful projects? Join our dynamic team as… more
- Citigroup (New York, NY)
- …+ Partner effectively across internal and external stakeholders including Executive Management Team members, regulators, Investor Relations, Treasury, Risk , ... related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the...is a key member of the Private Bank business management team and supports the development and implementation of… more
- M&T Bank (Buffalo, NY)
- …on an ongoing basis. Identify risk -related issues needing escalation to management + Maintain M&T internal control standards, including timely implementation ... and business banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable… more
- Neuberger Berman (New York, NY)
- …Risk , Product, and other control groups to ensure robust operational risk management and regulatory adherence + Lead or contribute to strategic ... + Demonstrated expertise in process mapping, workflow documentation, and operational risk management + Strong analytical, quantitative, and problem-solving… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- American Express (New York, NY)
- …and evaluate control environment, updating risk assessment of reports and risk control matrix. + Assist in formulating responses to inquiries from the ... + 2 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other highly regulated… more
- Bank of America (New York, NY)
- …equivalent business experience required + General knowledge of operational processing and risk control skills including the ability to build well-controlled ... operational functions including reconciliations, equity swaps and derivatives lifecycle management , corporate action processing, trade allocations and amendments +… more
- Nelnet (Albany, NY)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... * Contribute to the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to AI systems and participate… more
- Kiewit (Manhattan, NY)
- …and assist with risk mitigation planning + Assist in Project Management (budgets, schedules, quality control , and coordination / communication with clients) ... projects to manage their multi-disciplined design teams to improve schedule, control costs, and minimize risk . Our construction-driven engineers analyze… more