- RGP (Manhattan, NY)
- …and insurance industries. On this particular team, you'll focusing on compliance, advisory , and tax consulting solutions. + Manage tax consulting projects requiring ... global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique… more
- Coinbase (Albany, NY)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all...owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the… more
- TD Bank (New York, NY)
- …**Preferred Skills:** + 2 years experience working in a challenge (QA/Testing) or advisory /oversight function with direct exposure to Customer Risk / Know Your ... internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- BMO Financial Group (New York, NY)
- …frameworks. **Key Accountabilities** Financial Crisis Management = 50% Regulatory/Exam Focus = 40% Risk & Controls = 5% Strategic Capabilities = 5% **Financial ... Assessments + Proactively support the timely resolution of any Risk and Control Assessment issues + Work...across the Capital Markets network to improve operational processes, risk management practices, cost controls , and make… more
- TD Bank (New York, NY)
- …maintains strong relationships with registered Supervisors to oversee a myriad of controls and acts as a delegate on select activities. Development and maintenance ... projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new...onboarding of new automated trading activities + Assist in risk assessment and market abuse risk assessments… more
- TD Bank (New York, NY)
- …compliance risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, ... Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + Provides… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires...Canada (eg, SWIFT CNMG and CNUG forums, Payments Canada advisory councils, BoC FMI forums). + Build and maintain… more
- Bank of America (New York, NY)
- …client coverage routines to ensure client satisfaction, present to senior leadership and control partners on business and risk matters + Translate macroeconomic, ... clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency.… more
- Palo Alto Networks (New York, NY)
- …including perimeter protections, VPC/VNet segmentation, API gateways, ingress/egress controls , and cloud-native security services. + Analyze cloud logging, ... CLIs, SDKs, and APIs to perform deep technical validation of configurations, controls , and security posture. + Assess multi-cloud and hybrid-cloud deployments by… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
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