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Join our Operational Risk team as part of the broader Macquarie Risk Management Group. In this role you will take on a key role in the Second Line of Defense, supporting the Global Macquarie Asset Management business, a top 50 Global Asset Manager, across the Americas. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We
Posted 29 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ
Posted 17 days ago
Contributes and facilitates external requests including but not limited to investigations, audits, and accreditations through coordinating interviews and collecting documentation. Investigate OCFS, JC, and internal incidents as required including reporting results to supervisor/management. Consult with management regarding risk reporting protocols, corrective actions rela
Posted 10 days ago
Capital One
- Chicago, IL / New Orleans, LA / Wilmington, DE / 4 more...
77 West Wacker Dr (35012), United States of America, Chicago, Illinois Manager, AML Investigations CIU, Law Enforcement Title AML Investigations Manager Level Manager Job Description The Anti Money Laundering (AML) Investigations Manager will manage various AML processes, which might include suspicious activity investigations, fraud investigations, global sanctions screeni
Posted 17 days ago
Information Security Maintains all policies, standards and procedures as it relates to Information Security. Create and updates all documents related to ISO27001 and assist with ISO27001 audits. Participate in all necessary meetings throughout the year, maintain meeting agendas and minutes. Ability to read, understand, and reference the policies, standards, and guidelines
Posted 1 month ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ
Posted 21 days ago
Responsible for performing mid complex commercial credit reviews to assist in the ongoing management of credit risk; achieving goals as established in the Department's annual review schedule; complying with operating policies and procedures established for the loan review function; communicating with appropriate personnel; maintaining appropriate records; and managing per
Posted 5 days ago
New York Institute of Technology is implementing a modern financial system and complementary HR/Payroll system. Full project kick off date is January 2024 and will run with expectation of July 1, 2025, as the go live date. This newly created position of Associate Controller for Operations is a dedicated backfill position to lead the ongoing accounting and financial report
Posted 15 days ago
Community Bank System, Inc.
- Dewitt, NY / Olean, NY / Albany, NY / 2 more...
Responsible for performing a variety of duties relating to the loan review function in order to assist in the ongoing management of credit risk; achieving goals as established in the department's annual review schedule; complying with operating policies and procedures established for the loan review function; communicating with appropriate personnel; responding to inquiri
Posted 5 days ago
Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus
Posted 14 days ago
include Partner with and act as a trusted advisor to business partner for all strategic and tactical financial business decisions Engage and drive the relationship with business partners through strategic leadership, execution of key priorities, thoughtful challenge, and insightful analysis Lead the strategy, execution and implementation of finance specific programs, proje
Posted 1 day ago
Assist team members with ongoing relative value, portfolio sector, attribution, and risk analysis Maintain, enhance, and run key investment processes and models for the multi sector General Account portfolio management team including relative value dashboard, cash and liquidity process, generation of orders for the desk, transaction monitoring, etc. Monitoring and ensurin
Posted 11 days ago
The candidate will join the Capital Risk team, responsible for monitoring, analyzing, interpreting, and challenging the firm's regulatory capital requirements and capital management processes. This will involve working closely with stakeholders across the firm, including trading desks, Controllers, Legal, Corporate Treasury and Technology, and will require a strong contro
Posted 1 month ago
FIS
- Jacksonville, FL / New York, NY
JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Travel Percentage 1 5% Job Description Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe i
Posted Today
Support the development of processes, enhancements, applications, and tools supporting the technology risk requirements Support any technology controls assessments for processes, applications and tools against established risk frameworks and requirements supporting the Develop and publish all recurring updates/reporting/dashboards necessary for leadership for UTEP Help ma
Posted 1 day ago
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