- HSBC (New York, NY)
- …effectiveness. + Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal ... specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's degree… more
- CDM Smith (Buffalo, NY)
- …long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. * Strong commercial ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more
- American Express (New York, NY)
- …stakeholders (including Marketing, Technology, Design, Operations, Analytics, 3rd party vendors, Risk , Compliance , Legal, Finance and other partners). You set ... You define customer needs, metrics, controls & monitoring, key risk indicators and key performance indicators that are clear...back into the next prioritization cycle. + **Control and Compliance ** - ability to apply a keen focus on… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications, ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- Robert Half (New York, NY)
- …Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance . Meaningful onboarding. Impactful training. Foundational ... solution interns gain knowledge in a full spectrum of legal, compliance , and governance solutions, including litigation services such as forensic collections,… more
- Elderwood (Buffalo, NY)
- …Timely notifies the appropriate company leadership of events which pose potential compliance and/or litigation risk . Assists facility leadership with managing, ... and drives clinical excellence + Deep understanding of regulatory compliance and best practices in LTC Why Elderwood? +...times. + Attends and participates facility QAPI Meetings and Risk Meetings. Reviews quality measures and quality data, and… more
- CUNY (Brooklyn, NY)
- …general accounting, grant and contract accounting, purchasing, travel, asset management, risk management, insurance and regulatory compliance . Ensures that ... digital transformation, and information security initiatives. + Strong knowledge of compliance , regulatory frameworks, risk management, and business continuity… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Deloitte (New York, NY)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security ... Required: + 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+ end-to-end implementation project in Oracle Cloud ERP… more
- TD Bank (New York, NY)
- …regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is...to clearly provide written reports that identify and quantify risk as well as present sound solutions taking into… more