- Mizuho Corporate Bank (New York, NY)
- …investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard critical data ... + Analyze large datasets to identify trends, patterns, and risk factors that may impact the organization. + Perform...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- American Express (New York, NY)
- …to expand the breadth, depth, and quality of assurance. Delivers valuable risk insights that challenge the status quo and leverages external perspectives. Develops ... expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance,… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...formal channels and informal networks. + Knowledge of AML/OFAC Program and related regulatory requirements. + PC Skills, (ie,… more
- Mizuho Corporate Bank (New York, NY)
- …+ Develop and implement robust PPNR models, including revenue forecasting and risk assessment for banking and trading operations. + Analyze and understand the ... and quantify risks associated with revenue generation, including market risk , credit risk , operational risk ,...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Deloitte (Rochester, NY)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and evaluate… more
- TD Bank (New York, NY)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- Mastercard (Harrison, NY)
- …at a globally scalable level across the different customer lifecycle stages, credit risk management and strategic analytics. Credit Risk management area serves ... rich data resources, AI platform capabilities and near real-time execution. GPM Credit Risk team is executing on an exciting consumer capability initiative and this… more
- Meta (Albany, NY)
- …Responsibilities: 1. Direct the overall contract management function at the program level, including custom contracting strategies, first-of-kind product and deal ... solutions, internal and external stakeholder relationship management, issue resolution, program Key Performance Indicators (KPIs) and Service Level Agreements… more
- MTA (New York, NY)
- …domains and clouds to enhance security measures. As part of managing the program , the Cybersecurity Manager will need expertise in managing a complex program ... with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety for MTA's… more
- Zurich NA (Albany, NY)
- …development, implementation, and maintenance of the Business Continuity Management (BCM) Program ensuring that all relevant processes of the business continuity and ... crisis management program are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position provides consultation… more