- TD Bank (New York, NY)
- …providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** ... Communications Global Control Room Leads for all Control Room portfolios and Business partners) to...and issues, and to propose practical solutions to mitigate risk , as it relates to compliance Global Control… more
- TD Bank (New York, NY)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- POWER Engineers (Syracuse, NY)
- …seeking a Project Control Specialist for our Power Delivery Project Services Business Unit. This position will report to the Project Services Area Lead with the ... **Project Control Specialist - Scheduler** Location **Northeast** Secondary Locations Job Code **18521** \# of openings **1** Apply Now… more
- M&T Bank (Lafayette, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... procedures or controls related to compliance requirements within the overall business processes. + Define and participate in the achievement of short and… more
- US Bank (New York, NY)
- …the business line's operations, products/services, systems, and associated risks/ controls + Thorough knowledge of Risk /Compliance/Audit competencies + ... services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of...+ Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit… more
- Bank of America (New York, NY)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance- Manager Business -Support--Card Small- Business ... Finance Manager - Business Support (Card &...feed an accurate corporate forecast, drive marketing investment, inform business cases for product and risk strategies,… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...and reporting. Obtains a thorough understanding of the end-to-end business /unit/process and associated risks, develops an appropriate risk… more
- JPMorgan Chase (New York, NY)
- …+ Collect and disseminate information on notable insider events to inform risk management processes. + Coordinate with business stakeholders and corporate ... risk management processes and frameworks, actively interacting with oversight, risk management and controls functions to address potential modifications. +… more
- Penguin Random House (New York, NY)
- …compliance. The IS Manager will be focused on evaluating technology controls , supporting risk assessments, leading audit coordination, and executing ... The ideal candidate will have the mindset of a Risk Manager and the organizational skills of...System (ISMS) requirements, which include Risk Assessments, Control Gap Assessments, and Business Impact Analyses.… more
- JPMorgan Chase (Brooklyn, NY)
- …governments, and institutions in over 100 countries. As a Payments & Technology Business Manager -Vice President, you will partner with the Chief Business ... of an increasingly growing and evolving group. As a Payments & Technology Business Manager -Vice President within the Commercial & Investment Bank Payments team,… more