- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... and their associated client applications, as well as overnight risk calculation systems and the business systems used by...areas. Our other teams work enterprise-wide to provide critical services including our global service desk, network… more
- KeyBank (NY)
- …implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource ... management. Relationship building within Enterprise Security Services , Financial Crimes Governance/AML Compliance, regulators, internal auditors and internal Key… more
- Deloitte (New York, NY)
- …ESG Services Team combines CPAs with specialists in sustainability assurance, risk , measurement, and reporting . The Sustainability team provides advisory and ... and WEF-IBC + Decarbonization, science-based targets, energy transition, energy and carbon reporting and analytics + Climate risk assessments and mitigation… more
- Citigroup (Getzville, NY)
- …role is to address external customer issues and provide ongoing customer service support. **Responsibilities:** + Provide operational support across function, ... The Customer Service Intermediate Associate Analyst is an entry-level position...distribution and conduct research to support initiatives and ongoing reporting needs + Provide assistance/mentoring to junior analysts +… more
- Guardian Life (New York, NY)
- …live by the Guardian operating principles of thinking big & growing, accelerate operational excellence, wowing the consumer, and be able to lead through change with ... IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis… more
- Citigroup (New York, NY)
- …processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes, and sanctions ... Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... and support them to identify solutions. + Publish quality and on-time QA status reporting to Services leadership. + Design and implement testing approach and… more
- City of New York (New York, NY)
- …the required ongoing audits to effectively and efficiently identify and address agencywide risk through DCAS' thirteen (13) lines of service operations, invoice ... Service (LOS) that require attention or have concerning risk factors. DCAS' ACS provides audit/review and consulting ...risk factors. DCAS' ACS provides audit/review and consulting services by gaining an understanding of the processes and… more
- City of New York (New York, NY)
- …work adds value to DCAS's operations and its thirteen (13) lines of service by, controlling risk management, improving quality of performance, efficiency, and ... to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we...you're not just working for one agency, but in service of them all. It's an opportunity to provide… more
- CIBC (New York, NY)
- …of those risks. Provide input on regulatory compliance risks related to products/ service /business changes as appropriate. Communicate risk assessment results to ... The RCM program establishes CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk ...oversight. Support first line in remediating RCM deficiencies. + Reporting : Support reporting requirements related to the… more