- Capital One (New York, NY)
- …also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion ... Principal Auditor - Risk Management Capital One's Audit function is a...of significant components of larger audits. + Develop engagement planning documentation for assigned areas to communicate rationale… more
- Ankura (NY)
- …project documentation, progress and final reports to the highest level of quality + Lead and manage work of engagement team comprised of internal and external ... that sells, leads and manages complex investigations and forensic accounting client engagement (s). The successful candidate will be a "person of stature" and… more
- Ankura (New York, NY)
- …project documentation, progress and final reports to the highest level of quality + Lead and manage work of engagement team comprised of internal and external ... sells, leads and manages complex legal technology & data analytics client engagement (s). The successful candidate will be a "person of stature" and self-sustaining… more
- Santander US (New York, NY)
- …and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management, and compare the Company ... Associate, Market Risk Country: United States of America **Your Journey...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- New York State Civil Service (Albany, NY)
- …of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy, and operational excellence, the Department… more
- Mastercard (New York, NY)
- …peers and management progress against initiatives. All About You: * Experience with regulatory engagement on the topic of payments, interchange, and pricing. * ... greatest potential._ **Title and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team: * Partners… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Ankura (NY)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk , Forensics & Compliance practice - one of six...both independently and with team members as the project lead to successfully execute projects involving US international trade… more
- Mizuho Corporate Bank (New York, NY)
- …cybersecurity, disaster recovery, business continuity management, technology, and third-party risk -the program lead will collaborate closely with stakeholders ... operational resilience strategy that aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish… more
- Bank of America (New York, NY)
- …under the regional substantial shareholdings, takeovers, residual short positions, and other regulatory position limits rules. The EPMD Central lead will have ... consistent cross regional global processes. The responsibilities of the EMEA Central lead include: * Managing completion of all regulatory reporting obligations… more
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