- Capital One (New York, NY)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- MTA (New York, NY)
- Principal Estimator Job ID: 12191 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: ... Development - Program Controls Date Posted: Jul 1, 2025 Description This position...of responsibility, subject to approval regarding the most significant business and policy issues by the Chief estimator and… more
- M&T Bank (Getzville, NY)
- … risk on an ongoing basis. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... + Prescreen and document escalated customer complaint cases appropriately in Service Manager . + Perform daily, weekly, monthly, and annual case reporting and audits.… more
- Citigroup (New York, NY)
- …requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the...matters and continually enhancing the framework to identify, assess, control , and monitor regulatory communication. + Leading and mentoring… more
- Amalgamated Bank (New York, NY)
- …The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison ... originations and exception items, ensuring the adherence to established departmental controls and procedures + Review holds, customer notes and special instruction.… more
- MTA (New York, NY)
- …(GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems ... the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with… more
- JPMorgan Chase (New York, NY)
- …Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations, Risk Management, & Strategy. CLDP Summer Analysts ... **Job responsibilities:** + Utilizing data analytics to measure operational effectiveness, support risk /reward related business decisions, as well as assess and… more
- JPMorgan Chase (New York, NY)
- …management activities across functional partners and monitors adherence to the firm's risk , controls , compliance, and regulatory requirements + Raises blockers ... development life cycle + Cloudpaging / Numecent experience and knowledge + Background in risk , compliance, and control for managing IT and market data control… more
- Citigroup (New York, NY)
- …senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... that impact the geography + Actively participate in various risk review and control forums while demonstrating...projects, and performing other related tasks + Appropriately assess risk when business decisions are made, demonstrating… more
- General Motors (New York, NY)
- …identifying and implementing efficiency and process improvements. + Solid understanding of business risk considerations and internal control frameworks. ... Asset Management operates within integrated, cross-functional groups to advance business , digital, and analytics transformation initiatives. This role is accountable… more