- TEKsystems (New York, NY)
- …of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue remediation * Perform ... walkthroughs with business process owners to assess risks and control design * Develop clear, complete, and audit-ready workpapers...with client and IIA standards * Evaluate and test controls across a range of banking areas, including: Credit… more
- Coinbase (Albany, NY)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...risk , enhance efficiency and fortify operational workflows. By managing… more
- C&W Services (Bronx, NY)
- …our operational success in the distribution aspect of the business. Being able to identify risk of equipment failure and eliminate the presence of that risk is ... AND RESPONSIBILITIES** + Coordinate and plan work activities for the inventory control and maintenance planning technicians to accomplish goals and objectives of… more
- Wells Fargo (New York, NY)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… 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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Guardian Life (New York, NY)
- …As Lead Cyber Security Governance professional, you will lead cyber risk assessments across cloud, applications, data systems, and enterprise architecture. You'll ... help shape and enforce governance frameworks that support secure technology adoption, including AI/ML. This role involves technical assessments, secure architecture… more
- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview**...line of defense teams, ERM governance, model development, reporting, technology , Internal Audit, and external regulators. He/ She will… 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 ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk , regulatory compliance risk , Anti Money Laundering/Anti Terrorist Financing ... Quantitative team to expand and improve the Equity Derivatives model suite and risk management capabilities, as well as helping reduce model risk post… more
- Zurich NA (Albany, NY)
- …including an Associates degree and 8 or more years of experience in the Property Risk Engineering areaAND + Knowledge of exposures, controls and best practice ... level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies… more