- SMBC (New York, NY)
- …**Key Responsibilities:** + Perform independent reviews of credit exposures, including underwriting, risk grading, and policy compliance . + Lead credit reviews ... reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . +...and internal audit engagements related to credit risk . + Maintain up-to-date knowledge of industry best practices,… more
- Palo Alto Networks (New York, NY)
- …security solutions.Assisting Unit 42 Consulting Leadership in the development of Risk Management, Compliance , and Security standards within professional services ... industry knowledge of and experience with cybersecurity best practices within theGovernance, Risk and Compliance (GRC) field to provide recommendations to… more
- Wells Fargo (New York, NY)
- …strategy. + Engage and influence WIM Banking business leaders, control management, risk , legal, and audit partners to successfully ensure appropriate management ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements,...and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- Binghamton University (Binghamton, NY)
- …practices, with a track record of overseeing accurate financial reporting, regulatory compliance , and audit readiness; + excellent written and oral communication ... University's and the Foundation's values; + oversee relationships with legal, banking, audit , and insurance professionals; + set guidelines and standards to measure… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit ) to assess risks, develop ... automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams....required assist with remedial work efforts for any open audit and compliance (testing) findings and open… more
- Bank of America (New York, NY)
- …breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data ... Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel,… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Justworks (New York, NY)
- …identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a focus ... drive continuous improvement, and personally resolve critical vendor issues. + Integrated Risk Management and Compliance (Building the Foundation): Partner with … more
- Lactalis American Group Inc. (Buffalo, NY)
- … Audit program. Ensure site preparedness for Business Continuity and Plant Audit activities. Ensure compliance with all Groupe Lactalis standards. Provides ... direction of LAG's EHS programs and processes in order to ensure effective risk management and loss control, and a safe, healthy, and productive work environment.… more