- MUFG (New York, NY)
- …assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …**Key Responsibilities** + Define and enforce governance standards, including enterprise-level procedures, controls , and risk metrics. + Establish and maintain a ... consistent approach for risk identification, escalation, and decision-making across business ...management. + Facilitate the development and dissemination of key risk indicators (KRIs), control effectiveness metrics, and… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... model, making it easy for our clients to do business with us. As our clients transform their operating...sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function… more
- KeyBank (Amherst, NY)
- …assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... with other groups within Key including the lines of business , other risk management teams and internal...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... accuracy of messaging and figures against source materials. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- BMO Financial Group (New York, NY)
- …frameworks. **Key Accountabilities** Financial Crisis Management = 50% Regulatory/Exam Focus = 40% Risk & Controls = 5% Strategic Capabilities = 5% **Financial ... Assessments + Proactively support the timely resolution of any Risk and Control Assessment issues + Work...across the Capital Markets network to improve operational processes, risk management practices, cost controls , and make… more
- Molina Healthcare (Albany, NY)
- …and includes responsibilities for ensuring the execution of the physical security controls , threat/ risk analytics, and incident intake and crisis management ... oversee development of new services to increase effectiveness, and to eliminate or control high risk or unsafe practices, operations and conditions. This person… more
- WM (Albany, NY)
- …key role in building and supporting WM's sustainability consulting team's business development infrastructure. As a centralized position focused on standardizing how ... processes, document standard operating procedures, and strengthen the team's overall business development system. This role helps coordinate business development… more
- M&T Bank (Buffalo, NY)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... line of defense and is embedded in the Credit Risk Department which is part of the Risk...from a 2nd line perspective + Communicate regularly with business line management and/or relationship managers, Portfolio Managers, Co's,… more