- BronxCare Health System (Bronx, NY)
- …all Corporate compliance policies and procedures (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting , (c) Infection ... participation may include data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in… more
- SMBC (New York, NY)
- …quality of counterparties and the overall transaction portfolio. + Contribute to internal risk reporting and ensure data integrity across systems of record. + ... its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong...applications submitted by the front office to Credit Department management . + Coordinate the credit approval process by acting… more
- Coinbase (Albany, NY)
- …* Participate in Coinbase Technology Governance framework, and in the ICT Risk Management framework * Assist during internal/external audit (gather documents, ... Roadmap * Evaluate and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings, metrics, and… more
- Anywhere Real Estate (New York, NY)
- …such as SOC 1 Type I and Type II through robust technical controls, risk management , and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy and ... a complex organizational environment. + Strong understanding of technical controls, risk management , and security governance frameworks. + Experience… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an...to anticipate and prioritize work + Experience with calendar management systems and expense reporting software. Expert… more
- Citigroup (Getzville, NY)
- …Operations team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across ... reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy...Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data… more
- Beacon Mobility (Beacon, NY)
- …Corp. With immense executive level sponsorship, Beacon approaches its Insurance and Risk Management programs as an opportunity for long-term enterprise value. ... - Collaboration, relationship-building and a desire to understand how risk management strategies impact the organization -...Microsoft Suite expertise, specifically focused on financial modeling and reporting - Must be 18 years of age or… more
- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well ... opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast of the industry standards . Summary: This… more
- WTW (New York, NY)
- …functions: + **Finance, Accounting, FP&A** 1. Determine appropriate annual insurance and risk management budget across all insurance categories and advisory ... property management staff, providing educational training, and managing incident reporting 2. Submit insurance premium billings internally to ensure premiums are… more
- Bank of America (New York, NY)
- …+ Collaborate with cross-functional teams, including: Finance, Consumer Product, Technology, Credit Risk , Model Risk Management and others, to ensure ... Acumen + Business Case Analysis + Financial Forecasting and Modeling + Project Management + Reporting **Shift:** 1st shift (United States of America) **Hours… more