The GRM Market Risk group provides independent and effective on site monitoring, controlling and communicating on the nature and extent of all material market risk and to ensure the implementation of and compliance with risk management policies and procedures. The incumbent will help promote a "Best of Class" risk oversight environment for the Combined US Operations (CUSO

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

Compliance Associate Posting Number 2024 13093 Location Location US NY New York Hybrid Remote Work Classification Hybrid 60% to 80% Onsite Department Office of Compliance and Risk Management School/Division Office of General Counsel (WS1847) Compensation Grade Band 52 Union N/A FT/PT Full Time Category Business/Professional Administrative Position Summary The Compliance A

Investigate accounts raised by on going Risk procedures for example from the Risk Alerts and Fraud Reports Perform detailed risk analysis of all aspects of a player's account Deliver total quality service and to resolve customers complaints/issues in relation to risk matters Ensure all emails are responded to in a timely manner Review identity documents Ensure all withdra

National Client Accounting and CFO Services Leader At EisnerAmper, we look for individuals who welcome new ideas , encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give

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

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

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr

NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Manager, Quantitative Analysis Credit Risk Ratings At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology

National Grid is seeking a director responsible for the accounting and financial operations of the US Gas IT organization, reporting to the head of the US Gas IT portfolio. In this role you'll be responsible for all US Gas IT financial management, analysis, and reporting, ensuring portfolio finances are both well managed and clearly articulated. You'll also serve as an ad

About the role Analysts create must have insights for our clients through published research and client interaction helping solve organizational challenges that lead to better performance. As part of Gartner's Corporate Assurance Practice, you will join a dynamic team focused on advising Corporate Compliance and Ethics, Enterprise Risk Management, and other assurance lead

Employer DWS Group Title Senior Risk Analyst Location New York , New York Jobe Code #LI SL1 #LI 02 About DWS Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry leading firm with a

At EisnerAmper , we look for individuals who welcome new ideas , encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give you the tools you need to succeed and the autonomy

Conduct and complete risk based reviews in support of Royal Bank of Canada, Three World Financial Center Branch (including Cross Border) businesses, through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a re

The Medical Economics Consultant provides support and consultation to the Medical Economics team through analyzing key business issues related to cost, utilization and revenue for all products at Horizon BCBS. This role will be responsible for the design and development of reports to monitor product performance and identify the root causes of medical cost trends. Responsi