- United Nations Federal Credit Union (Queens, NY)
- … to enable more automation and digitization of payment operations. Collaborate with Technology /Product, Finance , Risk , Compliance, and external vendors to ... examinations. Serve as a senior change leader, guiding teams through risk management requirements, technology adoption and process transformation. Participate… more
- Unknown (New York, NY)
- …influencing, and communication skills, as well as a good understanding of process control , monitoring mechanisms, and operational risk in the financial services ... in IT engineering or data governance, particularly in a control function, and a proven track record in managing...Hiring Manager Title Global Head of Risk Data Travel Percent Less than 10% Functions Finance Non-Profit… more
- Unknown (New York, NY)
- …and must have extensive experience in data quality governance, IT systems, and risk and finance processes. Additionally, the role involves leading a team ... and influencing skills, and a good understanding of process control , monitoring mechanisms, and operational risk in...Hiring Manager Title Global Head of Risk Data Travel Percent Less than 10% Functions Data Management/Analytics Finance… more
- Unknown (New York, NY)
- …partnering with cross-functional teams to achieve compliance and risk management goals. Travel Percent Less than 10% Functions Data Management/Analytics Finance ... Vice President, Compliance Risk Assessment & Data Analytics About the Company...into the regulatory rules inventory, and support the firm's control mapping to applicable rules. Close partnership with the… more
- Unknown (San Francisco, CA)
- …AML Risk Assessments About the Company Internationally renowned financial technology (FinTech) company Industry Financial Services Type Privately Held About the ... leadership with essential insights into the ever-evolving landscape of risk exposures, control effectiveness, and new typologies....the San Francisco Bay Area and offers a hybrid work model. Travel Percent Less than 10% Functions Finance … more
- Unknown (New York, NY)
- …to subject matter experts outside the CRA team. Hiring Manager Title Head of Risk and Control Assessment Travel Percent Less than 10% Functions Finance ... Vice President of Compliance Risk Assessment Officer About the Company Prominent global...also involves designing action plans to address any identified control gaps, managing the CRA process, and ensuring the… more
- NY CREATES (Albany, NY)
- …access request portals, certification campaigns, and role-based access control (RBAC/ABAC). Engineer zero-trust authentication flows: passwordless (FIDO2, Windows ... sync SLA with error-handling and rollback. Develop and operationalize identity risk analytics: UEBA via Entra ID Identity Protection, risky sign-in suppression,… more
- Unknown (New York, NY)
- …compliance. The VP will also be expected to partner with stakeholders across technology , risk management, and internal audit to drive continuous improvement in ... and a proactive approach to emerging risks and standards are essential for this position. Travel Percent Less than 10% Functions Finance Information Technology more
- Unknown (Tampa, FL)
- …investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking ... and consulting activities to assess the effectiveness of the Bank's governance, risk management, and control processes. This role involves the end-to-end… more
- Unknown (El Monte, CA)
- …least 3-5 years of professional practices experience or 7+ years in audit or control functions, with a strong background in risk -based audit methodologies and ... Banking Type Privately Held Founded 1962 Employees 1001-5000 Categories Banking Finance Financial Services Consulting & Professional Services Banking & Mortgages… more
- Unknown (Irving, TX)
- …investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking ... Financial Services Type Public Company Founded 2001 Employees 10,001+ Categories Finance Financial Services Consulting & Professional Services Banking & Mortgages… more
- Unknown (Buffalo, NY)
- …articulate technical risks to both technical and business stakeholders, and experience in risk and control management are also key qualifications for this role. ... Services Type Public Company Founded 1865 Employees 10,001+ Categories Banking Finance Financial Services Banking & Mortgages Consulting & Professional Services… more
- Unknown (Davenport, IA)
- …financial modeling, forecasting, and scenario planning, and to build a robust finance infrastructure in anticipation of significant annual revenue. The CFO will also ... and reporting, and will be tasked with improving margin predictability, cost control , and project-level visibility. Applicants for the CFO position at the company… more
- Unknown (Dallas, TX)
- …third party administrator claims management information management managed care risk control appraisal services and workers' compensation About ... President, Workers Compensation Claims About the Company Prestigious provider of risk & claims management services Industry Insurance Type Privately Held Founded… more
- Unknown (El Monte, CA)
- …Banking Type Privately Held Founded 1962 Employees 1001-5000 Categories Banking Finance Financial Services Consulting & Professional Services Banking & Mortgages ... Banking Finance Holding Companies Specialties personal banking investment services business...coordinating work planning activities, and expanding the use of technology and data analytics in the audit process. This… more
- Unknown (New York, NY)
- …Founded 1988 Employees 10,001+ Categories Asset Management Banking Consulting Crowdfunding Finance Financial Services FinTech Internet Risk Management Investment ... York City Investing Savings & Investing Alternative Investments and Assets Risk Analysis Financial Advisers Insurance Funds Worker's Compensation Funds Business… more
- Unknown (Los Angeles, CA)
- …a demonstrated ability to lead teams and manage complex projects. Hiring Manager Title SVP Travel Percent Less than 10% Functions Finance Information Technology ... aspect of the role is to provide balanced internal control solutions that are tailored to the needs and...a minimum of 12 years of experience in IT Risk and Internal Audit. Experience with a Big 4… more
- Unknown (Dublin, CA)
- Vice President, Home Loans About the Company Respected financial technology (FinTech) company Industry Financial Services Type Privately Held About the Role The ... and service quality targets. The VP will also be tasked with managing risk and compliance, maintaining investor approvals, and ensuring regulatory adherence in all… more
- Unknown (Tampa, FL)
- …various business functions to align operational and commercial goals, and managing operational risk , compliance, and quality control . Applicants for the Head of ... a pivotal role in the design and execution of a scalable, technology -enabled operations organization. The successful candidate will be responsible for defining and… more
- Unknown (Miami, FL)
- …successful candidate will also be tasked with financial oversight, team leadership, technology and process optimization, and compliance and risk management. ... COO position at the company should have a Bachelor's degree in business, real estate, finance , or a related field, with an MBA preferred. A minimum of 10-15 years of… more
