- Citigroup (New York, NY)
- The Business Associate is a senior level position responsible for the overall administrative activities of a business. These tasks may include managing external ... audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities such as the tracking of business… more
- TD Bank (New York, NY)
- …and/or MBA preferred + 10 years of relevant industry and governance, risk, internal control and/or compliance experience **INCLUSIVENESS** At TD, we are ... New York, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $170,000 - $225,000 USD TD is committed to providing fair… more
- Burlington (Brooklyn, NY)
- …repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, ... nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control ...store leadership + Enthusiastically engage with every customer and associate in areas of the store with highest risk… more
- Grant Thornton (New York, NY)
- …may include: + Review operational, financial, and administrative processes to assess risk, internal control , and the overall effectiveness and efficiency of the ... As a Risk Advisory Senior Associate - Not-for-Profit and Higher Education Practice, you will...include but are not limited to co-sourced and outsourced internal audit, internal control assessments,… more
- MUFG (New York, NY)
- …be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects related ... to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and assisting operations business lines with internal … more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... compliance risk within the retail branch. This associate works closely with the Compliance and Oversight... works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance &… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The Associate , Product Risk is responsible for supporting the Regional Head of Product Risk ... markets business activity. The NFR team helps manage and control both existing and new risks in the business,...the United States for CIB business lines. As our Associate , Product Risk you will: + Develop an understanding… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the ... be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk… more
- CARMAX (Rochester, NY)
- …receiving parts into inventory, distributing parts to customers (both internal and external), proper documentation of all transactions, returning incorrect/defective ... parts to vendors, inventory control and maintenance, OSHA/EPA compliance, and exceptional customer service....service. **Principle Duties And Responsibilities:** + Provide customers (both internal and external) with the correct part(s) for their… more
- TD Bank (New York, NY)
- …Cross Asset Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management ... for providing best-of-class service to clients of TD Securities and internal business partners by preparing and negotiating legal documentation with global… more