- RiseBoro Homecare Inc. (Brooklyn, NY)
- …not limited to Finance & Accounting, Accounts Payable, Receivables, Human Resources, Payroll, Risk Management & IT. In addition, Director of Operations and ... deadlines; + Track incident reports and coordinate reporting with Human Resources, Director of Risk Management and Executive Assistant to the CEO; + Come up with… more
- TD Bank (New York, NY)
- …communicate complete, thorough and accurate accounting requirements; considers and explains risk management issues prior to implementation, such as determining ... on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …their ideas. **JOB REQUIREMENTS** + Understanding of Wholesale banking business. + Strong compliance and/ or risk management background. + Proven ability ... a first line of defense team responsible for providing risk and compliance advice and oversight to...and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and… more
- BMO Financial Group (New York, NY)
- …BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves as a regulatory liaison on models and model ... procedures to ensure compliance with requirements and expectation of the Model Risk Management Framework. + Oversees compliance control and testing to… more
- Publicis Groupe (New York, NY)
- …client program, or a large portfolio of programs, focusing on maintaining margin, operational and delivery efficiency, risk mitigation and resolution. The ideal ... collaborators. + Partner with internal collaborators to continuously optimize existing operational processes and systems, ensuring consensus and compliance with… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Understand ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model, making it easy… more
- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... on cybersecurity and technology best practices, current threat landscape, and a risk management approach for optimal alignment + Provides sound cybersecurity… more
- American Express (New York, NY)
- …Governance + Lead the strengthening of our risk culture and elevate our risk management infrastructure. + Serve as the primary point of contact for internal ... Lead internal audit and regulatory engagements, managing partner lists, Operational Risk Events (ORE) reporting, rolling out...frameworks and partner engagement strategies. + Partner Oversight & Risk Management + Collaborate with GNS North… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Highmark Health (Albany, NY)
- …and accelerate delivery. This includes conducting change impact assessments, stakeholder management , and risk mitigation. + Cross-Functional Collaboration & ... impact on timelines. This includes conducting change impact assessments, stakeholder management , and risk mitigation. + Process Improvement Implementation &… more