- Mizuho Corporate Bank (New York, NY)
- …process design and implementation + Assist in the design and implementation of a control framework + Execute controls over the end-to-end process as appropriate ... strong working relationships with multiple areas across Mizuho including treasury, risk , accounting, product controls , legal, etc. Qualifications + Bachelor's… more
- City National Bank (New York, NY)
- …area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management. * Manage… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- JPMorgan Chase (New York, NY)
- …opportunities. This role involves interfacing with key partner groups in product control , business management, sales, technology, risk , and legal. **Job ... datasets and identify trends, patterns, and correlations. * Provide senior stakeholders with insightful analysis to facilitate data...equivalent experience. * Ability to gather and analyze market data to identify market risk , in addition… more
- Humana (Albany, NY)
- …a part of our caring community and help us put health first** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently operates about ... 340+ senior focused primary care centers in 15 states. The...assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare… more
- CUNY (Queens, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... Oversees security testing plan including routine penetration testing, security controls assessments, and third-party cybersecurity engagements. Recommends updates and… more
- Raymond James Financial, Inc. (New York, NY)
- …+ Risk data aggregation and modelling techniques. **Skill in** + Risk operations, internal controls , and regulations. + Data aggregation, data ... for un-reviewed actions or decisions, and maintain extensive contact with senior executives, internal and external auditors and regulatory authorities. **Essential… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... The Enterprise Data Office (EDO) Regulatory Management senior ...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization,… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Overview:** Works closely with senior managers across the Consumer Bank and broader...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- Mastercard (Harrison, NY)
- …mark-to-market, balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent ... exchange team plays an integral role in managing FX risk associated with Mastercard's global revenues, expenses, asset and...performance * Prepare and present project status reports to senior management * Determine and execute FX trades to… more