- Verint Systems, Inc. (Albany, NY)
- …opportunities. Learn more at www.verint.com . **Overview of Job Function:** Verint's Senior Software Engineer is responsible for all aspects of the development of ... applications in this highly skilled hands-on role. Subject to their specialization, this Senior Software Engineer is involved in all aspects of the development of… more
- JPMorgan Chase (New York, NY)
- …+ Manage the execution process by coordinating among sales, trading, Banking, Risk , legal and other involved parties (compliance, business management, operations ... The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bloomberg (New York, NY)
- …Internal Audit partners with teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. Internal ... - Technology - Chief Audit Office Location New York Business Area Accounting and Finance Ref # 10044128 **Description...the internal audit lifecycle and other team initiatives. Our risk -based audit plan will also provide you the opportunity… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and...Retail Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to… more
- Citigroup (New York, NY)
- … senior leaders and communicate with external parties + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Quant Manager is a senior level position responsible for establishing and implementing...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …particular colleagues in other areas and external customers. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues,...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- Bank of America (New York, NY)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to ... obligations are captured. * Design informative MI and key control reporting * Responsible for executing global periodic (eg...with partners. * Communicate with a broad audience of business partners in a variety of formats and in… more
- Humana (Albany, NY)
- …a part of our caring community and help us put health first** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently operates about ... 340+ senior focused primary care centers in 15 states. The...assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare… more