- RSM Global (New York, NY)
- …initial drafts and follow-ups on client request lists. Participate in Consumer Compliance risk assessment management interviews. Update risk ... looking for experienced professionals to join our rapidly growing Global Banking Risk Consulting Practice, focused on Consumer Compliance Consulting. Candidates… more
- TD Bank Group (New York, NY)
- …partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) ... a mission to build a more resilient and scalable compliance risk management function. As part of...of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)… more
- Vialto Partners (New York, NY)
- …in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, ... (eg, Forms 3520/A, 5471, 8865, 8858, 8621, 8938, 1041, etc.). Provide tax risk management and ensure quality standards on client work. Team Leadership & Development… more
- SCOR (New York, NY)
- …retrocession analysis. You will lead and participate in quantitative and qualitative risk analyses including assessment of scenarios, emerging risks and business ... Job Description The AVP Risk Manager is responsible for capital analysis, related...unit. Strong understanding and awareness of legal and regulatory compliance requirements. Required Education BS or higher in Mathematics,… more
- PayPal, Inc. (New York, NY)
- …testing on loss, revenue, capital, and liquidity Proven track record in regulatory compliance alignment across risk and model management activities (eg, OCC ... SQL, TensorFlow, Hadoop, and Spark. Familiarity with anomaly detection, clustering methods, risk scoring, and natural language models for compliance analytics.… more
- TD Bank Group (New York, NY)
- …exception reports when needed. Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. Conduct targeted AML/OFAC training, as ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- NYC Health Hospitals (New York, NY)
- …in investigations and regulatory reporting. Assists in developing and monitoring the annual risk assessment and safety plan. 10. Leads Quality Reviews, RCAs, ... between appropriate agencies, on all matters pertaining to patient and public safety, risk assessment , and other factors relating to security excellence. 16.… more
- Bank of China Limited, New York Branch (New York, NY)
- …responsible Owner Department staff in responding to ABAC-related questions presented in risk assessment questionnaires and other inquiries to ensure that such ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- Blackbird Recruiting (New York, NY)
- …but not limited to, financial statements, tax returns, credit reports, and property appraisals. Risk Assessment : Analyze and determine the risk level of loan ... estate markets. In-depth knowledge of underwriting guidelines, credit analysis, and risk assessment procedures. Strong analytical and problem-solving skills,… more
- Barclays (New York, NY)
- …support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments. Assessment of internal control effectiveness and their capability ... role offers the opportunity to apply your knowledge of technology risk , regulatory compliance , and data analytics to deliver impactful audit insights. We are… more
- Morgan Stanley (New York, NY)
- …digital asset related matters, including KYC, monitoring and screening controls, governance, and risk assessment teams - Conduct ad hoc due diligence projects ... other initiatives, including working closely with key stakeholders in Compliance and Operational Risk - Assist in...with key stakeholders in Compliance and Operational Risk - Assist in the ongoing development, administration, and… more
- United Nations (New York, NY)
- …on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and ... review their business and corporate strategies. *Conducts portfolio analysis using risk tools and analytical tools. *Conducts sector/thematic research and updates… more
- Metropolitan Transportation Authority (New York, NY)
- …risk management and assessment activities. Responsible for preparing project risk assessment reports and presenting risk results/recommendations of ... project schedules, spot-check productivity rates, and other submitted documents. Facilitate risk assessment workshops with stakeholders throughout the project… more
- IDT (Newark, NJ)
- …experience in the merchant services or payments industry. Strong understanding of risk assessment , KYC/AML policies, and credit analysis. Ability to interpret ... services industry. The ideal candidate will be responsible for assessing risk , analyzing merchant applications, and ensuring compliance with underwriting… more
- Research Foundation of The City University of New York (New York, NY)
- …a team of procurement professionals, manage supplier relationships, and ensure compliance with all relevant regulations and policies. The Department processes ... CUNY; peers within RFCUNY; and key suppliers. *Evaluate supplier performance, risk and identify opportunities for improvement. *Negotiate favorable contracts and… more
- Citigroup, Inc. (New York, NY)
- …about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow, ... and credit history. Analyze financial information for customers to make an initial assessment regarding whether the customer and the property may qualify for a… more
- BNP Paribas (Jersey City, NJ)
- …innovation and creativity Strong risk and control awareness, and knowledge of risk assessment methodology Preferred Qualifications: One (1) or more years of ... which is staffed by highly qualified individuals who perform high quality risk -based reviews of the Business, providing assurance, and when necessary, advising… more
- Phaxis (Woodbridge, NJ)
- …with time sensitive projects Experience with Banking Controls and performing Risk Assessments is preferred: *Analyze controls & provide feedback to minimize ... risk related to banking activities, including: o Perform yearly...the firm o Coordinate with Internal Audit to conduct self- assessment for the Fed Assurance Program o Ensure proper… more
- SitusAMC (New York, NY)
- …comparable properties and leases, tenant quality, and local economic conditions as appropriate Risk assessment & structuring - be able to identify potential ... with origination and capital markets teams Conduct financial analysis, including assessment of property and borrower financials, cash flows, and other key… more
- Marsh & McLennan Companies, Inc. (New York, NY)
- …support activities for assigned accounts, contributing to the creation, review, and assessment of data and related exhibits while providing support to account team ... key activities throughout the reinsurance placement process to ensure compliance with quality and regulatory guidelines, facilitating efficient pre-placement,… more
