- HSBC (Buffalo, NY)
- …strategy, meet business objectives and satisfy all relevant regulatory and operational risk controls . Lead in designing, specifying and selecting information ... **Description** ** Senior Engineer, HSBC Technology & Services (USA) Inc.,...system solutions, considering functionality, data , security, integration, infrastructure and performance. Adhere to the… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Group Manager is a senior management level position responsible for providing management with an analysis and insight ... is to manage professional team(s)/department(s) and apply analytical thinking/knowledge of data analysis methodologies to create and analyze reports that gauge… more
- Mizuho Corporate Bank (New York, NY)
- …for outliers, anomalies, patterns, and trends to evaluate the design and effectiveness of controls .Develop the use of data analytics within IADA and drive ... to the profession.Demonstrates a sound understanding of the financial services industry, data analysis used in audit, financial, risk management, or technology… more
- Guardian Life (New York, NY)
- …seeking a resolute motivated individual to join our team as Audit Operations Senior . This role supports both the Head of Strategy, Operations and Professional ... tasks. Has strong understanding of business processes, risks and controls as well, preferably in the insurance industry. Has...management of audit software and technology needs + using data collection skills to parse and summarize key … more
- Paramount (New York, NY)
- …criteria such as threat intelligence, asset and business impact, and compensating controls to develop risk prioritization standards that help target remediation ... wheel Paramount Tech has a role for you Paramount is hiring a Senior Vulnerability Analyst to join its Vulnerability Management Team. The position is responsible… more
- Guardian Life (Albany, NY)
- …you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in certain circumstances, various state… more
- M&T Bank (Buffalo, NY)
- …documentation and custom tools for automation. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... responsible for providing an advanced level of support to Commercial Wholesale Risk Rating team working across several simultaneous projects by developing new… more
- Citigroup (New York, NY)
- …of experience must include: Working on large regulatory or strategic cross-functional risk and control transformation initiatives within the financial services ... Citibank, NA seeks a Program Management Senior Lead for its New York, NY location....New York, NY location. Duties: Implement Human Resources (HR) data transformation strategy roadmap. Track and deliver HR … more
- Robert Half Technology (New York, NY)
- …and addressing inquiries regarding IT compliance. * Assess the effectiveness of IT controls related to cybersecurity, data protection, and application systems. * ... Description We are looking for an experienced Senior IT Auditor to lead and execute comprehensive...environment. This role requires a strong understanding of IT risk management, regulatory compliance, and audit methodologies. The ideal… more
- Scotiabank (New York, NY)
- …actions, and the preparation of Regulatory Filings (eg CCO Annual Report, NFA Risk Data Filings, Quarterly Exposure Reports, Swap Valuation Disputes, NFA Member ... Senior Manager, Swap Dealer and Derivatives Compliance **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more