- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... FCR Audit team on matters related to FCR Models, Data Analytics etc + Assist, support, or lead a...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (New York, NY)
- …of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end ... help us define the future of American Express. The Analyst- Risk Management role will support the Process Excellence team...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- TD Bank (New York, NY)
- …to support and work with other TDS G&C teams and TDS risk and control partners to ensure the TDS business globally have adequately considered, managed, and ... with business partners, other G&C leads, and Risk and Control Partners such as Compliance...and accurate reporting + Enables proactive, data -driven, risk -based decision making + Partners with Business … more
- JPMorgan Chase (New York, NY)
- …+ Manage Expert Networks, including chaperoning calls when applicable + Monitor data rooms for usage and MNPI control **Required qualifications, capabilities, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Ankura (NY)
- …domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel required ... solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their...know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six… more
- Citigroup (Getzville, NY)
- …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MTA (New York, NY)
- Specialist Software Engineer - Legal, Safety & Risk Job ID: 12631 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... and integration software services, and maintaining high-quality software to meet business and customer needs. Software Engineers perform coding, debugging, testing,… more
- TD Bank (New York, NY)
- …timely, complete, and accurate reporting. + Enable initiative-taking, data -driven, risk -based decision making. + Partner with Business to proactively prepare ... appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control...require sufficient expertise to review and assess whether the Business is adhering to internal ( risk management,… more
- Citigroup (Getzville, NY)
- …Standards. + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...and date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and… more