- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... and SARs to determine the effectiveness of the AML controls and to evaluate the word product for quality,...trainings to enhance the team's knowledge of emerging AML risk , regulatory updates, and system enhancements. + Maintain a… more
- IBM (New York, NY)
- …services to IBM's external clients. In addition, the Delivery Project Executive controls costs, manages the customer relationship and reports on all contracted ... Strategic Sourcing and Procurement Operations strategy and structure, program costs, gap/ risk analysis and plan to closure . Leadership of multiple sub-teams… more
- Deloitte (New York, NY)
- …platform, MS 365, and Power Platform. + Integrate identity and access management controls in D365, with experience in Microsoft Entra ID governance. + Provide expert ... cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the evolving threat… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... integrity. + Monitor data lineage, metadata management, and access controls . Regulatory Compliance & Security: + Ensure adherence to...GLBA, and other financial data regulations. + Partner with risk and compliance teams to mitigate data risks and… more
- DoorDash (New York, NY)
- …detecting, investigating, and responding to anomalous events and behaviors that may pose risk to the company. This is a critical role that will analyze threat ... investigations, drive detection engineering, write reports, advise on preventative controls , and collaborate with multiple internal teams to ensure coordinated… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful analysis… more
- MTA (New York, NY)
- …to a specific category of capital projects: Stations, Signals & Train Control , Infrastructure, Bridges & Tunnels, or Railroads. This position may also lead ... and change management. Develop strategic and consistent contracts and specifications to reduce risk to budget and schedule. This includes improving the risk … more
- Citigroup (New York, NY)
- …affecting baskets and indices + Monitor and reconcile pnl in partnership with Product Control group + Work with partner in Technology and Product development to ... The candidate will price and execute derivatives, manage the risk of the book and work in close collaboration...including leveraged ETF providers flow + Monitor and manage risk (delta, financing, rate, x-ccy) + Monitor and execute… more
- Raymond James Financial, Inc. (New York, NY)
- …deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks associated with products, ... business activities, and the market to determine whether any risk is within the agreed risk appetite....Act as subject matter expert in an area of technology , policy, regulation, or operational management for the team.… more
- Lincoln Financial (Albany, NY)
- …and procedures and related updates. + Supports LVIP's, Alts Funds', and LFI's risk management programs by performing risk assessments, recommending risk ... a timely manner. + Coordinates the review of sub-advisers' control reports, summarizes findings, and maintains a calendar to...+ Work arrangements that work for you + Effective productivity/ technology tools and training The pay range for this… more