- Aflac (New York, NY)
- …Relationships: GIRM team members, Quantitative Analytic Solutions team, GI information technology , GI business leaders and staff, Enterprise Risk Management ... of Japan and Aflac Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac,… more
- Deloitte (Rochester, NY)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help clients transform ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Citigroup (New York, NY)
- …knowledge externally to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely with internal counterparts ... and subject matter experts, while structuring deals that balance risk and reward. + "Be the Best" for our...the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines… more
- Robert Half (New York, NY)
- …implementation functional team experience and/or "Big 4" Audit experience in a technology audit/ risk assessment practice specializing in SAP + Knowledge of ... in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in… more
- Citigroup (New York, NY)
- …software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking ... and drive strategic engineering and application development initiatives within the Operational Risk domain, with a strong emphasis on data governance and integrity.… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of...Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational … more
- Citigroup (New York, NY)
- …competitive performance, capital returns, data governance and analytics, controls, compliance and regulatory management, operations, technology , human resources ... ongoing updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- M&T Bank (Buffalo, NY)
- …while meeting financial targets and ensuring alignment with enterprise risk appetite. **Primary Responsibilities:** + Collaborate with peers, Cybersecurity, and ... Technology teams on the design, build, testing and secure...create security architecture standards and evaluate the quality and compliance of delivered solutions to ensure alignment with those… more
- SMBC (White Plains, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... with a minimum of 3-5 years' experience in the banking and finance/ technology industry to conduct audit coverage for the firms IT infrastructure, Americas… more