- SMBC (White Plains, NY)
- …and (ii) conduct regular continuous monitoring activities covering IT infrastructure and technology related risks and related processes and controls within a ... control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk...500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper… more
- Highmark Health (Albany, NY)
- …May provide guidance to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based role - looking for someone who ... has some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and gather… 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 ... Associate , US FX Institutional and Sponsor Sales **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… 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 ... Associate Director, US Corporate Banking Origination, (Consumer, Industrial,...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Astronics (East Aurora, NY)
- Audit Associate Astronics Subsidiary Location Description We're looking for an **Audit Associate ** to join our collaborative Internal Audit team. This role is a ... makes an impact. **What You'll Do** As an Audit Associate , you'll be a key part of the Company's...be a key part of the Company's compliance and risk management function. Working alongside corporate and divisional leaders,… 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 ... Associate , US Treasury - Liquidity Reporting & Analytics...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Coinbase (Albany, NY)
- …data analysis to test the design and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and fully supported. The IT Internal Audit Senior Analytics Associate will work within the IT Internal Audit team… more
- 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 ... Role: The Compliance Associate - Swap Dealer will contribute to the ongoing...Compliance programs may include assisting with the design of controls and tests, development of supervisory MI, implementing regulatory… more
- Grant Thornton (New York, NY)
- …cybersecurity capabilities, including security and privacy, strategy, governance, IT risk , security testing, technology implementation/operations, cybercrime and ... As a Cyber Strategy & Management Senior Associate , you will get the opportunity to grow...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Coinbase (Albany, NY)
- …to work collaboratively across teams * Track record of improving processes, enhancing controls , and supporting operational risk reduction *Nice to haves:* * ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker… more
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