- American Express (New York, NY)
- …operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- SMBC (New York, NY)
- … Risk capital aggregation and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA reporting processes * Enhances ... and Powerpoint * Familiarity with commonly used databases for data aggregation, including Microsoft SQL, MySQL, and Oracle *...and reporting requirements with ability to explain changes to senior management * Strong knowledge of Market Risk… more
- American Express (New York, NY)
- …emerging risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager/ Senior Manager to drive ... will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by...fraud related disruptions, with specific focus on Fraud Strategy Controls + Conceptualize and implement new data … more
- JPMorgan Chase (Brooklyn, NY)
- …Chief Financial Officer to prepare for quarterly Earnings Presentations + Support the Chief Risk Officer and senior Risk Executives on various monthly and ... for excellence. Our team provides comprehensive, timely, and accurate data on the firm's wholesale credit risk ,...quality metrics forecasting and budgeting processes within the CIB Risk organization, including the preparation of senior … more
- Wellington (New York, NY)
- …and enforce controls governing physical separation, secure storage, and access controls for sharing of data outside the private investments businesses, ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private… more
- JPMorgan Chase (New York, NY)
- …regulatory and audit requests for Risk Committee materials * Manage team data and access controls for governance dashboards and other critical platforms ... active mentorship and coaching. **Job Responsibilities** * Organize end-to-end logistics for senior Risk Committees and other executive forums * Coordinate and… more
- GE Vernova (Schenectady, NY)
- …goals. + Understanding of audit methodologies, risk assessments, and internal control frameworks. Experience leveraging technology and using data to drive ... **Job Description Summary** The Internal Audit Senior , Finance & Operations is a critical role,...requirements. This position requires a previous experience in auditing, risk management, and internal controls , capable of… more
- American Express (New York, NY)
- …+ Applies critical thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to ... backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our… more
- Coinbase (Albany, NY)
- …* Design and build services for end-to-end data security and data observability: managing access controls across multiple storage and access layers, ... up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and… more
- Confluent (Albany, NY)
- …Do:** + Lead the overall IT SOX compliance program including planning, scoping, risk assessments, control design, testing, remediation, and reporting. + Partner ... We're not just building better tech. We're rewriting how data moves and what the world can do with...firm, with a strong understanding of IT audit methodologies, risk assessment, deficiency mitigation and control testing.… more
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