- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... between Finance and HR and the owner of accounting policies and controls relating to employee expenses. In collaboration with the Group Compensation Controller… more
- CIBC (New York, NY)
- …and the CFTC Swap Dealer; 2) collaborating with Front Office and Technology personnel on developing and implementing solutions to address regulatory requirements; 3) ... enhance the overall effectiveness of the Compliance program; + Collaborating with Technology , Regulatory Operations and front office personnel on the development and… more
- JPMorgan Chase (Brooklyn, NY)
- …of innovation with the Controls Room Team, the central hub for control -related information across the firm! As part of our mission to enhance the firm's ... that collaborates across disciplines to swiftly address and remediate control issues, ensuring robust risk and ...+ Master's degree/Ph.D. in Data Science, Computer Science or Technology -related discipline + Minimum of 3 years of AI/ML… more
- Marex (New York, NY)
- …comfortably perform the tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated for improvement. ... over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- L3Harris (Rochester, NY)
- …operations of multiple systems. Candidate must be knowledgeable in information technology , information system security, and the Risk Management Framework. ... With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains… more
- Citigroup (New York, NY)
- …IA's and management's efforts + Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + ... IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design and operating effectiveness… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance, and internal… more
- American Express (New York, NY)
- …experiences and define business requirements, working closely with Product Development, pricing, risk , GCO and Technology teams + Own customer research and ... suite of capabilities and products that give our corporate clients enhanced security, control and enriched data for their supplier payments. We are essential to our… more
- Citigroup (New York, NY)
- …approval. Leverage SQL and Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk Measures. A telecommuting/hybrid ... its New York, NY location. Duties: Gather requirements to build data quality controls to check the completeness, validity, and accuracy of Critical Data Elements… more
- Citigroup (New York, NY)
- …business to drive a robust E-Trading framework. Collaborate across the Business, Technology , Legal, Compliance, and Business Controls and Supervision teams ... and services within the business. Maintain an inventory of E-Trading Controls for monitoring E-Trading applications, breach thresholds, approval process for changing… more