- Citigroup (New York, NY)
- …strategic planning within the relevant functional areas + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... Citi Investment Management (CIM) is a group within Citi Private...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- L3Harris (Rochester, NY)
- …Experience creating and presenting project-level reports, presentations and deliverables that reflect risk and status to program management and senior ... * Ensure compliance with internal program procedures and project control system guidelines * Work consists of making significant...Management Report (IPMR) strongly desired * Monte Carlo Risk Analysis (Schedule Risk Analysis) * Agile… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control , Compliance, Finance in the financial industry. + Strong ... Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal...identify business trends and changes in the business risk profile. + As needed, assist… more
- Sunrise Senior Living (Suffolk County, NY)
- …the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act and Occupational ... of all Care programs, regulatory compliance, recruiting, and performance management . **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:** As a part of the… more
- American Express (New York, NY)
- …transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... environment, updating risk assessment of reports and risk control matrix. + Drive implementation of...including FR Y-9C and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes.… more
- Coinbase (Albany, NY)
- …executive protection, surveillance design, investigations, and vendor oversight. * Strong risk - management background: assessments, business continuity, and ... * Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations… more
- Marex (New York, NY)
- …as required + To escalate risk events immediatel + To provide input to risk management processes, as required. The Company may require you to carry out other ... go-live. You'll proactively gain an understanding of the Capital Markets business , working closely and collaboratively with stakeholders, and ensuring that technical… more
- TD Bank (New York, NY)
- … business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed ... sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully… more
- Marex (New York, NY)
- …as required + To escalate risk events immediately + To provide input to risk management processes, as required. The Company may require you to carry out ... accurately. Management Reporting + Forecasting of employee expenses by business (fixed pay, variable pay, employer taxes, recruiting incentives, severance and… more
- TD Bank (New York, NY)
- … Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business -based ... + Position deals with senior/executive management . + Key contact for business management , regulators and external/internal auditors, dealing with a broad… more