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Control IC3 Identifies, analyzes, monitors and minimizes most complex areas of control testing, control and risk education, and operational and risk support activities to the business and manages projects to adjust or create controls required to meet regulatory and corporate expectations. Leads projects/analyses and may assign work to other team members. Leads the control and risk management testi
Posted Today
Supporting the determination of transfer pricing methodologies across the full range of the businesses in the IHC/Americas region, including trigger events, new product and transaction reviews and restructuring projects that relate to cross border transactions Support of setting transfer pricing policies to reflect changes to transfer pricing law and business practice Working with other teams in t
Posted Today
BNY Mellon Wealth Management is a leading wealth manager. In 2017, it was ranked as a Top 10 U.S. Wealth Manager by Barron's. It was also awarded Best Private Bank for Customer Service in the U.S. by Financial Times publications Professional Wealth Management and The Banker. The firm has more than two centuries of experience in providing services to clients who today include financially successful
Posted Today
Joining our Risk Consulting Financial Services practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of your career, you will assist our clients to transform their governance, embed risk in their decision making and maintain efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk
Posted 1 day ago
Assurance of complete, accurate and timely updates of all KYC relevant requirements, i.e. Policies and Procedures within DWS with regard to global requirements and also (where relevant) additional local stricter requirements Further development of existing processes in the context of upcoming regulatory changes, like the 5 th Money Laundering Directive Staying current with the changing regulatory
Posted 1 day ago
Project management of succession management process encompassing timetables, communication and engagement activity, metrics and preparation for Bank wide review with Management Board meetings Project management of leadership diagnostic processes encompassing tracking initiatives, records management, practitioner's allocation and communication, analysis/trending of diagnostic results and preparatio
Posted 2 days ago
Capital One
- Charlotte, NC / New York, NY / McLean, VA
The Commercial Credit Review Senior Manager is responsible for executing an independent, risk based assurance review of assigned platforms within Capital One Bank's commercial credit portfolio, including assessment of credit practices, effectiveness of policy implementation and risk rating accuracy. The portfolio includes credit exposures in the areas of Commercial and Industrial, Commercial Real
Posted Today
BNY Mellon Wealth Management is a leading wealth manager. In 2017, it was ranked as a Top 10 U.S. Wealth Manager by Barron's. It was also awarded Best Private Bank for Customer Service in the U.S. by Financial Times publications Professional Wealth Management and The Banker. The firm has more than two centuries of experience in providing services to clients who today include financially successful
Posted Today
PricewaterhouseCoopers Advisory Services LLC
- New York, NY
Advisory Manager, Risk and Regulatory (Multiple Positions), PricewaterhouseCoopers Advisory Services LLC, New York, NY. Help clients understand and address their enterprise risk and regulatory profile. Advise clients on the overall management and performance of their business, with a focus in compliance management, business continuity, risk and governance, and treasury management. Integrate compli
Posted 6 days ago
If selected for the position, the successful candidate will be called upon to do some or all of the following Play an active role in business development, client work, and other projects. Develop statistical and econometric models to evaluate and predict the economic performance, market value, and risk of financial products, including residential mortgages, personal loans, credit cards, auto loans
Posted 9 days ago
City New York Address 3 WFC Work Hours/Week 40+ Work Environment Trading Floor Employment Type Regular U.S. Career Level Experienced Hire/Professional Pay Type Salaried Position Level CM Associate Required Travel(%) 0 25 Exempt/Non Exempt Exempt People Manager No Application Deadline 2018 03 30 Req ID 157137
Posted Today
BNY Mellon
- New York, NY / Pittsburgh, PA
The Operational Risk Project Manager reporting to the Head of Enterprise Operational Risk Aggregation (EORA), is responsible for the project management for the Governance, Risk and Compliance (GRC) program, which is a multi year program across multiple functions, namely Operational Risk, Compliance, Audit and the business. GRC is the practice of managing Governance, Risk, & Compliance processes an
Posted Today
The Risk Assessment and Controls Officer is responsible for the effective challenge of risk assessments; particularly as it relates to the documentation of processes, risks & controls, along with related risk ratings, execution of related control testing, reporting and monitoring of related deficiencies. This person reports to the SVP and CRO, and is primarily responsible for performing various En
Posted Today
•Serves as a key client contact by identification of, planning, coordinating, and executing cross functional risk management projects •Proven ability to drive and support a book of business that provides excellent, relevant services to the market •Proven ability to recruit, train, and develop professionals •Responsible for all phases of the engagement, including execution of th
Posted Today
DHG is pursuing an experienced professional with an extensive knowledge of Regulatory Report filings for Financial Institutions (FR Y 9C, FFIEC 031, FR 2900, TIC Reports, etc). This position offers the ability to analyze and implement risk based solutions related to the reporting challenges that our high profile clients face while maintaining long term, meaningful business relationships. •Coo
Posted Today
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