- M&T Bank (Buffalo, NY)
- …multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead and ... Corporate Treasury that directs the strategic management of the valuation and risk management of the bank's securities and derivatives arising from balance sheet… more
- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead and ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- Robert Half Technology (New York, NY)
- …regulated foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ... report on remediation efforts to ensure timely resolution of audit findings. * Evaluate compliance with financial...bodies and managing remediation processes. * Comprehensive knowledge of risk management frameworks such as NIST and ISO 27001.… more
- City National Bank (New York, NY)
- …The Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. ... remediation efforts where necessary. * Work closely with Legal, Compliance , Risk , Underwriting, and Servicing teams to...years of experience in residential mortgage operations and QC, compliance , or audit support * Empower LOS… more
- BMO Financial Group (New York, NY)
- …risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives ... reporting of key risk metrics and key risk indicators (KRMs and KRIs) ** Compliance and...to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and regulatory… more
- Scotiabank (New York, NY)
- … risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance… more
- Citigroup (Queens, NY)
- …and Responsibilities + Support with exposures leads in developing and employing an " audit -style" approach to testing across Liquidity Risk , to provide the ... rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data… more
- Warner Bros. Discovery (New York, NY)
- …manage all multi-state income tax audits and controversy matters, including: + Strategic audit planning and risk mitigation + Preparing responses and workpapers ... instrumental in ensuring that tax positions are not only defensible and audit -ready, but also properly reflected in the company's financial statements in accordance… more
- Robert Half (New York, NY)
- …in assessing an ERP installation in the context of Business Controls, Security, Internal Audit , or Compliance + Deep understanding of SAP ECC or SAP S/4HANA ... SAP S/4HANA landscape. + Substantial implementation functional team experience and/or "Big 4" Audit experience in a technology audit / risk assessment practice… more
- MTA (New York, NY)
- …the design and implementation of a quality assurance program and complete a risk assessment to ensure policy and procedure compliance . Lead the coordination ... principal liaison for the agency's responses to audits and investigations, ensuring compliance and coordinating risk mitigation strategies. Lead the coordination… more