- M&T Bank (Buffalo, NY)
- … and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Ankura (New York, NY)
- …as defined in the project specifications and directed by the Project Manager . The Associate will perform all processing tasks through the entire e-discovery ... knowledge of SQL to initiate pre-written scripts + Quality Control and finalize all deliverables to clients + Perform...a timely manner + Continually self develop in technical, business , and analytic areas + Deliver a quality product… more
- TD Bank (New York, NY)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a... management where required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... business management function for an area of significant risk , complexity or scope usually involving medium to long...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key … more
- Wells Fargo (New York, NY)
- …and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions and resolve issues ... **About this role:** Wells Fargo is seeking a Business Execution Manager within Corporate Investment... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including… more
- American Express (New York, NY)
- …with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Amalgamated Bank (New York, NY)
- …expertise with leadership and risk management skills to assess the integrity, risk , and controls around data-centric and AI-enabled systems. By joining our ... internal audits focusing on data analytics and artificial intelligence systems and controls . The role involves assessing risk , evaluating algorithm integrity,… more
- JPMorgan Chase (New York, NY)
- …and managing documentation retention. You will interface with senior stakeholders across risk , compliance, controls , and legal domains, ensuring all necessary ... Serve as the primary liaison with senior stakeholders across risk , compliance, controls , and legal domains. +...capabilities, and skills:** + 6+ years of experience in risk and compliance, business management, or a… more