- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and...& Oversight (Finance & Accounting): Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Turner & Townsend (New York, NY)
- …reports providing valuable insights to the construction market Lead the strategic and operational management of Project Management Services in a variety ... success. Our capabilities include programme, project, cost, asset and commercial management , controls and performance, procurement and supply chain, net zero and… more
- Accenture (New York, NY)
- …leaders and in assigned areas of responsibilities. Provide advisory services to management within information security, operational , compliance , and control ... a systematic and disciplined approach to evaluate and improve the effectiveness of risk management , controls, operations, and governance processes. You Are An… more
- TD Bank (Port Chester, NY)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and… more
- Wells Fargo (White Plains, NY)
- …operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management , and loss prevention Motivate ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (New York, NY)
- …with laws, rules, and regulations. Partnering with compliance and business risk teams to measure, assess, and improve operational processes. Executing ... extensive leadership, management , and technical skills, emphasizing process improvement, risk management , and team development to achieve business objectives… more
- Indeed (New York, NY)
- …You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's ... risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are...skills to contribute to the development of the Enterprise Risk Management (ERM) practices within Internal Audit,… 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 ... the design, implementation, and delivery of practical pricing and risk management solutions in XVA Review and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (New York, NY)
- …in QA workflow tool. Drive positive change for T&BE to strengthen its risk management and control environment through successful Issue/RBCM remediation. Support ... Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across...an organization with Citigroup's size. Meaningful knowledge of the risk management framework, including risk … more
- JPMorgan Chase (New York, NY)
- …required. 7 years of financial services experience in controls, audit, quality assurance, risk management , or compliance . Proficient knowledge of control and ... risk and control environment, ensuring robust governance and risk management systems. As a Control Manager...to identify risks and perform ongoing monitoring of the operational risk and control environment. Job Responsibilities:… more
