business risk & control officer - executive reporting Jobs - 8984


Confidential - All cities,NY

Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...

Date : 2024-05-07T03:30:29Z

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Sumitomo Mitsui Banking Corporation SMBC Group - 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, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-05-02T16:22:04Z

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Tiens - All cities,NY

Job Responsibilities: 1. According to the group strategy, researched and formulated various operation measures of the new direct selling business, exported business operation and innovation management strategies V-Moment,...

Date : 2024-05-02T16:18:43Z

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Russell Tobin - All cities,NY

Day-to-day responsibilities entail handling numerous ad-hoc requests and various reporting projects involving data analysis. The candidate will be responsible for organizing and presenting large amounts of data and will find ample opportunities...

Date : 2024-05-06T02:18:24Z

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Fortune 500 Companies - All cities,NY

Job Title : Business Solutions Analyst - Data Catalog/Data Exchange Job Location: Remote We are looking for a Senior Consultant to lead our Data Cataloging initiative. This role will be the linchpin in our drive to create an...

Date : 2024-05-03T07:19:33Z

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Bank Of China Usa - All cities,NY

Job Description This position is to lead from technical perspective the reports automation and data analysis related efforts to support the ERM-RDA Team Lead in running the overall RDA program at the...

Date : 2024-05-02T16:18:23Z

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Greystone Monticello LLC - All cities,NY

Greystone Monticello, LLC and its affiliates ( Greystone Monticello ) is a real estate and asset-based lender providing asset management and comprehensive capital solutions for healthcare, multifamily, and commercial real estate assets throughout...

Date : 2024-04-29T01:25:56Z

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Themesoft - All cities,NY

Quality Assurance/Business Analyst Location: Albany, NY Hybrid Long term contract Daily BA Duties: Analyze existing TMS system...

Date : 2024-05-06T02:21:09Z

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Mashreq - All cities,NY

Job Purpose: Job holder will oversee all PICG functions, including recruitment, rewards, performance management, employee relations, learning and development, and compliance in country and coordinate with head office to...

Date : 2024-05-02T02:25:35Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-04-26T02:23:08Z

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