- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD...Description:** The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred… more
- JPMorgan Chase (Brooklyn, NY)
- …this fast-paced career opportunity! As a Global Rates Product Controller - Senior Associate in the Corporate & Investment Bank, you will be responsible for ... overseeing the financial statements and management reporting, ensuring a sound control environment, and providing guidance on accounting for products. You will also… more
- Humana (Albany, NY)
- …decrease access to sensitive data. + Contribute to the continuous monitoring of IAM risk and assurance activities such as control ownership, risk ... have the chance to design a sustainable IAM model that influences Humana's risk culture, reshapes Identity Governance, and fosters accountability for the adoption of… more
- JPMorgan Chase (Brooklyn, NY)
- …team standardizes and automates the recording and reporting of operational risks, delivering valuable business risk insights. Be a part of a dynamic team that ... collaborates across disciplines to swiftly address and remediate control issues, ensuring robust risk and ...model developers and work closely with stakeholders to deliver business value. Your role will be pivotal in advancing… more
- City of New York (New York, NY)
- …30-30 Thomson Avenue, LIC, NY 11101 Only candidates who are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or the Open ... will also track team tasks and productivity, manage DDC's cost estimating and risk management databases, and provide guidance based on analysis of cost trends and… more
- Citigroup (Getzville, NY)
- …information, while being sensitive to audience diversity + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Securities & Derivatives Associate Analyst is a developing professional role. This...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- M&T Bank (Buffalo, NY)
- …Complete highly complex standard and non-standard level research spanning multiple business lines. + Complete most complex level analysis and reconciliation ... supporting balancing work that crosses multiple business lines. + Complete highly complex and non-standardized exception...standard set-ups. + Complete advanced-level document to system Quality Control and balancing of personal work and that of… more
- M&T Bank (Buffalo, NY)
- …of early payoff, sold collateral, or total loss. Works closely with internal business partners to process refunds to customers and external partners to ensure ... within required timeframe, are accurate and follow refund regulations. + Use internal control reporting to process expense refunds to customers that are the Bank's… more
- BlackRock (New York, NY)
- **About this role** Company: BlackRock Financial Management, Inc. Job Title: Associate Location: 50 Hudson Yards, New York, NY 10001 Job Duties: Design, implement ... (IBOR), Accounting Book of Record (ABOR) and Analytics & Risk . Conduct Data Pipeline engineering efforts for different domains...field and two (2) years of experience as an Associate , Application Engineer, Analyst; or a related role. Must… more