- JPMorgan Chase (New York, NY)
- …US critical infrastructure and the global financial ecosystem. As the Executive Director of the Insider Threat Program Management Office within the Global Security ... diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs-as… more
- SMBC (New York, NY)
- …to IIA Standards and internal procedures. + Examine and evaluate processes and internal controls and emerging risks in key risk areas of the determined audit ... risk . Propose appropriate corrective measures to strengthen internal controls and policies and procedures, and remediate weaknesses identified during the… more
- Molina Healthcare (Syracuse, NY)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... the company. The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and… more
- University of Rochester (Albany, NY)
- …the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director of Grant Financial Management serves as the senior financial ... the Regional Grants Management Team, reporting to the Senior Director of Business Development. The Director focuses...in WorkDay accounting system for any grants under the control of Regional Administration. Responsible for keeping up to… more
- Arnot Health (Elmira, NY)
- …an annual infection prevention risk assessment. + Partners with the SNF Medical Director and SNF leaders to utilize the risk assessment to develop, implement ... This position is an assistant to the Infection Prevention System Director and requires working closely with the daily implementation, surveillance, reporting… more
- SUNY Oneonta (Oneonta, NY)
- …regulations, compliance, and audit coordination + Knowledge of cash handling, internal controls , and risk management + Familiarity with inventory management and ... oversees general ledger, accounts payable, accounts receivable, payroll, property control , fiscal agent accounting, human resources, the ID/Dining card office,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...and work with management to find solutions to address control weaknesses. The Office of the GBM Audit COO… 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, ... to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program...may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate… more
- City of New York (New York, NY)
- …and integrated into all our work." Job Purpose: Under jurisdiction of the Director of Environmental Health and Safety, with wide latitude for independent judgment ... and progressive EHS approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and BWT Directorates on… more