• BSA/AML Compliance Risk Supervising

    Federal Reserve System (New York, NY)
    …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory activities including ... complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and… more
    Federal Reserve System (07/19/24)
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  • Audit Director, IT Audit- Payment Systems…

    Capital One (New York, NY)
    …well as risk management and regulatory expectations for a large financial institution. The candidate will develop the strategy for auditing a payments network, ... are core elements to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You… more
    Capital One (05/30/24)
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  • Senior Manager, CTO Capital Projects

    Bristol Myers Squibb (Summit, NJ)
    …Safety Review (PSSR) + Background in use of the Stage Gating Process within Capital Project Workflow + Understanding of financial management as it relates to ... than here at BMS with our Cell Therapy team. The **Senior Manager, CTO Capital Projects** will develop, implement, and oversee capital projects to support Cell… more
    Bristol Myers Squibb (07/25/24)
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  • Regional Banks Supervising Examiner

    Federal Reserve System (New York, NY)
    …leadership or related experience, including experience leading examinations, evaluating financial components ( capital , earnings, liquidity & sensitivity) and ... numerical data across the regional bank portfolio. + Understanding of the financial system, including risk -taking, legal and organizational structures. +… more
    Federal Reserve System (07/23/24)
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  • Capital Markets Trading Principal - China…

    Federal Reserve System (New York, NY)
    …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to...+ Produce New York Fed Reference Rates. + Provide capital markets-related fiscal agency and other services to the… more
    Federal Reserve System (06/27/24)
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  • Counterparty Credit Risk Specialist

    Federal Reserve System (New York, NY)
    …and peers System-wide. **What we are looking for:** + Significant experience in financial risk management or large bank supervision, with expertise in ... Group supports the LISCC supervision program, specifically within the Capital Program on the Counterparty Credit Risk ...counterparty credit risk and/or related financial risk more
    Federal Reserve System (07/25/24)
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  • Global Systemic Banking Risk Specialist

    Federal Reserve System (New York, NY)
    … stability + Provide input to the governance and controls rating based on the financial risk management and control assessments conducted under the Capital ... in investment banking and/or global markets trading businesses including experience of financial and non- financial risk management involving institutional… more
    Federal Reserve System (06/18/24)
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  • Systemic Risk Payment and Settlement System…

    Federal Reserve System (New York, NY)
    …and clearance, investment and asset management activities including experience of financial and non- financial risk management involving institutional ... and findings. + Supervisory, audit or industry experience with financial and non- financial risks, such as operational risk , model risk , compliance … more
    Federal Reserve System (06/29/24)
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  • Community Banks Central Point of Contact (CPC)

    Federal Reserve System (New York, NY)
    …and organizational structures, and risk management practices across a range of financial and non- financial risk areas. + Strong critical thinking and ... Significant examination leadership experience, including experience leading examinations, evaluating financial components ( capital , earnings, liquidity & sensitivity)… more
    Federal Reserve System (06/15/24)
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  • Head of Real Estate Controls & Analytics

    Federal Reserve System (New York, NY)
    …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to...key project management metrics to drive the strategic and capital planning operations; as well as providing dashboard reports… more
    Federal Reserve System (07/01/24)
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  • Chief Compliance Officer, CIBC US Private Wealth

    CIBC (New York, NY)
    …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... operational, reputation and legal, strategic, market, credit, investment and liquidity risk , collectively "CIBC Risk ", incurred by CIBC's businesses, functional… more
    CIBC (05/21/24)
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  • Account Coordination Associate

    Federal Reserve System (New York, NY)
    …organization skills. + Strong analytical, quantitative skills, including ability to interpret financial statements and capital adequacy/ risk reports of ... New York positions you at the center of the financial world with a unique perspective on national and...and Services (RBAS) is responsible for the adminstrative, business, risk and compliance activities related to the provision of… more
    Federal Reserve System (07/10/24)
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  • Lending Counsel, Director

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of… more
    SMBC (07/14/24)
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  • Revenue Accountability and Reporting - Analyst

    City of New York (New York, NY)
    …UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Senior Analyst/ Supervising Analyst CONTROL CODE: BAW-24-04 SUMMARY: The Mayor's Office of Management ... and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...and experts assembles and oversees the Mayor's expense and capital budgets, which fund the services and activities of… more
    City of New York (06/30/24)
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  • Market Operations and Analysis Associate

    Federal Reserve System (New York, NY)
    …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work… more
    Federal Reserve System (07/19/24)
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  • (USA) Market Manager, Walmart US

    Walmart (Linden, NJ)
    financial performance of the market by preparing, analyzing, and reconciling financial reports; creating and administering capital and expense budgets; ... mindset; fosters an environment that supports learning, innovation, and intelligent risk -taking; and exhibits resilience in the face of setbacks. Digital… more
    Walmart (06/27/24)
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  • Executive Director

    Sunrise Senior Living (Yonkers, NY)
    …of their community. These responsibilities include but are not limited to financial management, hiring, supervising , training, team member relations and ... Provides leadership and promotion of the Sunrise Safety and Risk Management policies. + Reviews all incident reports and...financial targets with the goal to maximize the capital partners return. + Thinks abstractly and makes things… more
    Sunrise Senior Living (06/22/24)
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  • Chief Auditor

    City of New York (New York, NY)
    …monitorship over a New York City Department of Environmental Protection (DEP) Capital Construction project. The Roundout - West Branch Bypass Tunnel Construction & ... over a New York City Department of Environmental Protection Capital Construction project. The project, (Roundout - West Branch...well as work with the monitorship team to identify risk areas for DEP and participate in the articulation… more
    City of New York (05/19/24)
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  • Deputy Director of Operations/Investments, Item

    New York State Civil Service (New York, NY)
    …the Title Deputy Director of Operations/Investments, Item# 06811 Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining Unit M/C - ... not required.* Minimum seven (7) years experience in investment operations or financial accounting. Preference for eighteen (18) months minimum experience in a… more
    New York State Civil Service (07/20/24)
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  • Senior Director, Turnaround & Restructuring

    Ankura (New York, NY)
    …of the business and the restructuring. Ankura's team provides strategic and financial advice to companies, boards, and investors. Our consultants bring critical ... + In-court and out-of-court restructuring advisory + Liquidity management + Financial modeling and forecasting + Operational improvement + Strategic business plan… more
    Ankura (07/15/24)
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