- Bank of America (New York, NY)
- Global Credit and Special Situations Business Finance Control Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a ... GCSS Distressed Trading business through the implementation and execution of key control processes including legal financial books and records, valuations control… more
- BMO Financial Group (New York, NY)
- …mitigate risk of loss resulting from inadequate internal process, people, and system controls .** + **Process Risk & Control Library:** Lead the trigger ... stakeholder in various risk areas to enhance risk governance. + **Targeted Process and Control ..., Business Continuity, Regulatory Compliance, Cyber Security, Third Party Risk , Technology Resiliency, Legal, AML, etc. … more
- Ankura (New York, NY)
- …is renowned for its deep expertise and innovative approach, leveraging data, technology , and analytical thought to address complex client issues. We pride ourselves ... unique combination of technical skills, subject-matter expertise, and litigation technology experience, enabling us to deliver comprehensive, creative, and… more
- Rochester Regional Health (Rochester, NY)
- …Time LOCATION: Rochester General College of Health Careers DEPARTMENT: Radiological Technology program SCHEDULE: Days / Evenings Desired Attributes:Two years of ... Required Licensure/Certification:Professional license applicable for program of study: Radiological Technology required Key Responsibility Overview: - Provides leadership for… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Security Risk Management Associate (SRM Assoc.) who is experienced with assessing and ... activities for assessing and reporting on security risks and controls for systems and technology delivered by... risk assessment activities. + Understand third party risk management concepts and controls and can… more
- SMBC (White Plains, NY)
- …and (ii) conduct regular continuous monitoring activities covering IT application and technology related risks and related processes and controls within a ... and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and… more
- New York State Civil Service (Albany, NY)
- …audit controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc. * Meets with ... No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial,… more
- Scotiabank (New York, NY)
- …to model stakeholders such as the business, risk management, audit, product control and technology groups during and post of the model implementation + ... Associate , Equity Derivatives Quant **Requisition ID:** 223634 **Salary...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… 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 ... Analyst/ Associate , Corporate Banking, CIR (Consumer, Industrial, Retail), Origination...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- BMO Financial Group (New York, NY)
- …product introductions and change initiatives. **Key Accountabilities:** **Product & Process** ** Risk & Control ** **Business Performance Management** **A. Product ... a 1st line of defence to ensure that appropriate controls are in place to reduce operational risk...documents are in place and up to date **B. Risk & Control ** + Identify potential … more