- JPMorgan Chase (New York, NY)
- …to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team + Promote an ... and trends are anticipated, identified and remediated + Provide control -related subject matter expertise to assist business ...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- UMB Bank (Albany, NY)
- …and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business . The role will also serve ... as an advocate for process improvement and thought leader on how process optimization may be achieved. This...risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. +… more
- KeyBank (Amherst, NY)
- …(JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position within the Banking Group, Business Risk and Control ... responsible to review and analyze residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible for reviewing income, assets,… more
- Citigroup (Queens, NY)
- …+ Establishes quarterly audit process of attributes to ensure proper calculation and control . + Works closely with business partners on findings and makes ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (New York, NY)
- …skills, with the ability to establish credibility and strong partnership with senior business and control partners + Strong, demonstrated technology and digital ... spans over 200 years and today we are a leader in investment banking, consumer and small business... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- JPMorgan Chase (New York, NY)
- …and global/regional and functional CCOR teams and key stakeholders, including Legal, Business Control Managers, Technology, Internal Audit, Finance & Business ... business aligned Corporate Functions. + Work proactively with Business Control Management to maintain, enhance and...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- TD Bank (New York, NY)
- … control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent ... industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the… more
- Equitable (New York, NY)
- …can include public accounting, internal audit, Investment and/or working within business control functions, within industry. + Knowledge and understanding ... through a highly competent and diverse team. As a business partner, EAS helps the Company accomplish its objectives...control and governance processes. The Internal Auditor - Lead Audit Manager, Financial Risk Management team member will… more
- JPMorgan Chase (New York, NY)
- …and offers the opportunity to work with key stakeholders including the business , Legal, Risk, Control Management, Technology, Internal Audit, Finance & ... Business Management and other control functions across the firm's JPMWM organization and other...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- American Express (New York, NY)
- …including control testing and remediation of identified gaps. + Lead business readiness for regulatory examinations, audits, and independent reviews ... Responsibilities:** + Serve as the primary financial crime risk leader within the business , ensuring compliance with...of experience in financial crimes compliance, risk management, or business control roles within the financial services… more