- Scotiabank (New York, NY)
- …& Data audits to assess the design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the ... the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end… more
- Sunrise Senior Living (Glen Cove, NY)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Process and manage unemployment and worker's ... deadlines are met. ** Business Processes - Key Controls ** + Ensure business controls ...regulations pertaining to occupational health and safety and promoting Risk Management programs and policies and adhering to safety… more
- CIBC (NY)
- …for supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM ... business units to create strategies to mitigate that risk . + ** Business Continuity Planning** - Guide...stakeholders + **You can demonstrate experience in** internal/external regulatory risk policies, procedures and controls . + **You… 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 ... simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...US and with the global market + Support the Director - US Business Deposit Products, the… more
- TD Bank (New York, NY)
- …of key non-financial risk (eg, market, credit, operational) concepts, controls and applicability to business activities preferred. + Demonstrate ability ... applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit)… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating… more
- TD Bank (New York, NY)
- …strategy, and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations, and Business stakeholders to ensure technology solutions meet ... evolving regulatory and business requirements. **Product Control Technology Oversight:** ....culture of innovation, accountability, and technical excellence. **Governance and Risk Management:** . Establish robust controls and… 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
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... + Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more
- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement,… more