- Citigroup (New York, NY)
- …comply with Citi's comprehensive third-party management requirements, including due diligence, risk assessment , ongoing monitoring, and performance reviews. + ... across jurisdictions. + Develop and implement robust processes for product reviews, risk assessments, and compliance checks throughout the product lifecycle,… more
- JPMorgan Chase (Brooklyn, NY)
- …and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment , effective design and evaluation of ... controls and sustainable solutions to mitigate operational risk . As a **Control Manager - Associate**...control issues and overseeing associated remediation plans + Identify risk and provide assessment including ongoing monitoring… more
- Deloitte (New York, NY)
- …, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our Enterprise Security offering ... role ends on 10/31/2025. Work you'll do As a Manager , you will be part of our Oracle practice...6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+… more
- JPMorgan Chase (New York, NY)
- …Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment , Control Design & Evaluation, Issue Management, and ... Control Governance. As a Control Manager - NA Rates Trading - Associate, you will...of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient… more
- KeyBank (New York, NY)
- …all Asset Quality Reports and new Risk Rating models to assure accurate risk assessment of assigned portfolio + Performs other duties as assigned; duties, ... New York 10019 **Job Summary** Serves as the Relationship Manager and Financial Advisor to clients with complex needs,...risk management acumen including complex credit, operational and compliance risks to act as first line of defense… more
- JPMorgan Chase (New York, NY)
- …FIF, CEM, FX, Credit, SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a Business Control Manager (BCM) Vice President for QR within ... industry with a background in controls, audit, quality assurance, risk management, compliance , or model governance. +...with the ability to design, create, and evaluate a Risk & Control Self- Assessment . + Understanding of… more
- AIG (New York, NY)
- …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As a… more
- City of New York (New York, NY)
- …and coordinator for all required City resources throughout the project's lifecycle. -Conduct risk assessment and mitigation; maintain a risk register and ... efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Finance Information Technology… more
- Trustco Bank (Schenectady, NY)
- …containing compliance risk through the implementation and execution of the compliance risk assessment process and the completion of routine ... and federal regulations. . Other time sensitive projects assigned by the compliance officer or manager . **REQUIRED EDUCATION/EXPERIENCE:** . A bachelor's degree… more
- TD Bank (New York, NY)
- … Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory trends and developments ... on regulatory requirements and assisting business units to manage their regulatory risk . The successful candidate should have compliance advisory experience in… more