- JPMorgan Chase (Brooklyn, NY)
- …Corporate and Investment Banking (CIB) Digital & Platform Services (D&PS) Finance & Business Management (F&BM) team. JP Morgan's Commercial & Investment Bank is a ... and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &...& Investment Bank provides strategic advice, raises capital, manages risk , and extends liquidity in markets around the world.… more
- Meta (New York, NY)
- …as the connection point between GRC, Legal, Regulatory Offices, and first line business teams 6. Develop and monitor risk and compliance related infrastructure ... compliance obligations. I-GRC is responsible for, (a) enabling the business to achieve its goals at scale and pace;...and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control … more
- Meta (New York, NY)
- …as the connection point between GRC, Legal, Regulatory Offices, and first line business teams. 6. Develop and monitor risk and compliance related infrastructure ... compliance obligations. I-GRC is responsible for, (a) enabling the business to achieve its goals at scale and pace;...and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Specialized Finance Manager provides seasoned ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment… more
- SMBC (New York, NY)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... + Stay up-to-date with evolving industry/regulatory changes impacting the business and participate in appropriate control forums....NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois;...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- Google (New York, NY)
- …and define measurement requirements for continuous monitoring. + Identify and educate control owners on governance requirements, onboard new controls onto ... of experience in program or project management. + Experience with audits and controls governance. + Experience with compliance such as technology risk ,… more
- Citigroup (Queens, NY)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... maintain and continue to enhance data quality throughout the end-to-end data lifecycle. + Working with the relevant Risk & Controls team, maintain and continue… more
- Citigroup (New York, NY)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more