- JPMorgan Chase (New York, NY)
- …team members; foster the development of team leaders. + Maintain a dynamic control / compliance environment and mitigate risks in business processes. + Build and ... (CIB) Finance & Business Management, dedicated to providing comprehensive administrative and control -focused support to our CIB and associated Lines of Business. As… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... and alerting on changes that suggest a security risk or undermine regulatory compliance . Alerting will be configured to send emails to system owners and support… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …for identifying opportunities for improvement in transactional processes and internal control compliance . Job Description Essential Functions + Ensures daily ... for employee changes, pay rate changes and other systematic changes. + Ensures compliance with all payrolls related items (taxes, wage and hour laws, special… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... and deliver and sustain end-to-end customer experience. Oversees product/project compliance with cost, schedule, and budget. Analyzes performance dashboards and… more
- Bank of America (New York, NY)
- …accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and ... breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) *...function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data issues… more
- Actalent (New York, NY)
- …shop drawings, mock-ups, submittals, and subcontractor scopes. + Manage document control , subcontractor compliance , and change order processes. + Assist ... Supervise field work and subcontractor activities for quality, safety, and compliance . + Interpret construction drawings and specifications to ensure alignment with… more
- Citigroup (New York, NY)
- …in key policy adherence and monitoring. + Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve ... + 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function + Experience in assessing risks and evaluating controls in… more
- Mizuho Corporate Bank (New York, NY)
- …principles, practices and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently ... financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party… more
- Mizuho Corporate Bank (New York, NY)
- …principles, practices and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently ... Volcker rule). Knowledge of financial services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk, market risk, regulatory… more
- JPMorgan Chase (New York, NY)
- …with stakeholders across GFICC, Business Management, and key partner groups such as Control Management, Compliance , Legal, Risk and Technology. As a Global Fixed ... business during internal and external audits + Partner with Control Management to ensure GFICC US meets risk and...Management to ensure GFICC US meets risk and operational control objectives including the completion of action plans +… more