- 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 ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...or CA designation + This is a position requiring business or professional training. The Associate Director … more
- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... as well as leading the engagement of line of business senior management and risk management partners...management capacity, with a strong focus on risks and controls and risk -based auditing and/or testing techniques.… more
- American Express (New York, NY)
- …Office, and Global Risk & Compliance. The Corporate Functions Governance & Control team is looking for a Director , Change Management and Transformation ... units. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. **The Director will:** +… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- International Rescue Committee (New York, NY)
- …and operational finance across a cluster of offices, acting as the principal finance business partner to the Executive Director , as well as conforming to IRCs ... and the cluster of offices leadership Teams in making business decisions in line with IRC, Regional, and the...offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director … more
- CBRE (New York, NY)
- …the business relationship and contract value. The Global Alliance Director will ensure alignment between the account organization and other departments within ... client. Through the development and execution of an Account Business Plan, the Global Alliance Director will...skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control … more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **The Team** The In- Business Controls team within the Ratings division is dedicated to ensuring ... responding to regulators. + Connect key stakeholders, activities and projects across In- Business Controls , Ratings Technology and Digital Solutions. **Lead and… 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
- Citizens (New York, NY)
- …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... business growth. You will work with the Senior Director / Director to adhere to internal governance processes...business initiatives and implement new and or revised controls to applicable product and service risk … more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including… more