- SMBC (New York, NY)
- …to senior management and escalates issues timely, as necessary * Updates and ensures compliance with Market Risk reporting documents * Manages ad-hoc projects as ... * Ability to communicate appropriately at every level of the organization, including risk peers, business partners, technology teams, and senior management *… more
- Highmark Health (Buffalo, NY)
- …and alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and presents with Risk Partner and ... and regulator meetings (Insurance Department, HHS/CMS, Department of Health) on key risk and compliance related activities, issues, and remediation, promoting… more
- Cherry Bekaert (NY)
- …the evolution of RAS offerings, including Internal Audit, Regulatory Compliance , Risk Management, and SOX. Leverage technology to enhance delivery and scale. ... Advisory. Banking industry experience is required. + Deep understanding of risk and compliance in the Financial Institutions industry with a focus on Community… more
- Citigroup (Getzville, NY)
- …to assess situations accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between current ... proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards.… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- SitusAMC (New York, NY)
- …bank, all of which are supported by our service company which provides technology , operations, and functional services across the Group. **About Global Risk ** ... monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent challenge… more
- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- SMBC (New York, NY)
- …updates to management and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** ... + Ability to communicate appropriately at every level of the organization, including risk peers, business partners, and technology teams + Team player that… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed up by ... the Chief Model Risk Officer (CMRO). MRM are the second line of...Econometrics, or other hard science and engineering disciplines. In compliance with applicable laws, HSBC is committed to employing… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases,...+ Liaise with Business Unit (BU) process owners and Technology application owners to design and implement controls, and… more