- NorthMark Strategies (New York, NY)
- …mission is to build enduring businesses. Our team combines intelligent risk -taking, operational excellence, exceptional talent, and world-class computing ... and alternative risk transfer strategies. Requirements: Bachelor's degree in risk management, Insurance, Finance , Business Administration, or a related… more
- SMBC (New York, NY)
- …in the Risk Management Coordination Team plays a pivotal role in operational coordination and facilitation of risk oversight processes across SMBC entities. ... Bachelor's degree (BA/BS). - Preferred: Advanced degree such as MBA or MS in Finance or Risk Management. **Additional Skills:** - Ability to manage multiple… more
- SMBC (New York, NY)
- …operations. They will deliver business analytics and report, monitor, and analyze key risk and control indicators. The Operational Resilience Associate is a key ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance , Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from ... and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance. **About the Job:** As a Principal Consultant… more
- SMBC (New York, NY)
- …or MBA degree is a plus. + Experience: Minimum of 10 years of experience in risk management, project management, risk analytics, or a related field in the ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (New York, NY)
- …Strategic Planning Group (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to… more
- SMBC (New York, NY)
- …team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the ... & Risk Management + Maintain and update planning templates, project trackers, and organizational diagnostics to support strategic initiatives. + Monitor… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Skanska (New York, NY)
- …is a member of the US Internal Audit Team that conducts compliance and risk -based audits of projects and processes in coordination with senior leaders. The Senior ... The audits are a combination of financial (60%) and operational (40%) audits. In this role, you will be...adverse issues with management + Bachelor's degree in Accounting, Finance , Business, or similar, or 8 years of equivalent… more
- Guidehouse (New York, NY)
- …[GSIBs]). + 3+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... **:** None **What You Will Do** **:** As a Project Senior Consultant with Guidehouse, you will leverage your...ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance… more
- Guidehouse (New York, NY)
- …[GSIBs]). + 5+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance. + Banking regulations and compliance. + ... junior consultants and ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance team, focusing on… more
- Capgemini (New York, NY)
- …services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation efforts. Your ... a **Senior Consultant** in our **Banking** team focused on ** Finance , Risk & Compliance** , you will...delivery of client projects by helping design and implement risk and compliance frameworks across operational , IT,… more
- TD Bank (New York, NY)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk … more
- Deloitte (New York, NY)
- …change, and become strategic business partners within their organizations. As a Consultant in Operational Finance Transformation, you will work as part of a team ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25.... deliverables, and contributing to the evolution of Deloitte's Operational Finance offerings. Key areas of focus… more
- SMBC (New York, NY)
- …department strategy set forth by management. **Role Objectives** + Lead the execution of project finance and structured finance transactions in North America ... internal compliance and policies and procedures; pro actively escalate operational risk loss events to management as...finance industry + Relevant professional experience in a project finance team. + Hands-on experience with… more
- American Express (New York, NY)
- …oversight, including project management responsibilities. + Support the execution of operational risk assessments and thematic reviews, helping to identify ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- American Express (New York, NY)
- …sign new businesses to accept Amex on our behalf Business Operations drives our operational risk and control strategy for the Merchant Services US business, ... and its needs. + Assist in specific areas of execution plans for operational risk management within the business, including business specific guidelines, … more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive … more
- Bloomberg (New York, NY)
- …confidentiality of our financial systems and data. You will collaborate closely with Finance , Risk , Compliance, Audit, and Engineering Teams to manage robust ... you to: + Be responsible for the oversight of risk and control management across the end-to-end Finance...+ Deep understanding of internal control frameworks and key risk concepts (eg, IT General Controls (ITGCs), operational… more
- Mizuho Corporate Bank (New York, NY)
- …organization and act as the bridge between EDMO and the Data Domains. The Finance Data Domain will manage data initiatives related to Mizuho's Finance ... Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst, you will be working...data assets of their domain are fit-for-use (analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance,… more
