- City National Bank (New York, NY)
- …* Review and challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment teams related to the ... management activities: control identification to match appropriate controls with identified risk exposures to lower... and problem areas * Act as an internal advisor to business and corporate units regarding… more
- JPMorgan Chase (New York, NY)
- …within Wealth Management. **Job responsibilities** + Support Advisors book of business including but not limited to facilitating accurately and timely operational ... prepare timely and accurate performance reports + Actively engage in Risk Management; including Know Your Customer procedures, Account Reviews and Inquires… more
- MUFG (New York, NY)
- …Our ideal candidate will possess a strong understanding of regulatory compliance, risk management, and business operations. This role requires someone who ... and coordinating internal and external audits and inspections. + Performing periodic risk assessments of the business . + Providing regulatory/compliance training… more
- BMO Financial Group (New York, NY)
- …the firm and junior team members to enhance skills and capabilities. + Consider risk , internal controls and compliance as part of day-to-day accountabilities and ... hedging needs. In this role, you will provide a markets-based suite of risk management solutions through derivative products to BMO Capital Market's existing sponsor… more
- City National Bank (New York, NY)
- …to 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...framework, which includes risk identification and assessment; risk measurement; risk controls ; and… more
- Cardinal Health (Albany, NY)
- …plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and ... and accounted for. + Prepare Month-End Close Driver and Risk & Opportunity Summaries for delivery to Accounting and...& Opportunity Summaries for delivery to Accounting and Finance business partners. + Establish processes and mechanisms to review… more
- Citigroup (New York, NY)
- …first line of control lending opportunities. The Lending Advisors partner with in- business Underwriting team and 2nd line risk to pre-screen requests and ... are tailored to individuals and families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next… more
- JPMorgan Chase (New York, NY)
- …Rates, FIF, CEM, FX, Credit, SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a Business Control Manager (BCM) Vice President for QR ... and remediation. **Job Responsibilities:** + Serve as a trusted control advisor to the Front Office, preparing...initiatives. + Evaluate and perform end-to-end analysis of the business 's risk and control environment… more
- Comerica (New York, NY)
- … review areas, related processes, etc., providing credible challenge regarding risk assessments, controls , strategic direction and other activities pertaining ... controls and solutions. Support development/documentation of required SLOD risk management functions/routines and controls , including deriving accurate and… more
- BMO Financial Group (New York, NY)
- …of core business /group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all policies, ... framework and practices leveraged across BMO to manage market risk . Provides policies and standards, methodologies, and controls...and manages poor performance. + Provides strategic input into business decisions as a trusted advisor . +… more