- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention as well as marketing, ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan… more
- CIBC (New York, NY)
- …role applies advanced concepts to provide guidance to lines of business during the risk assessment process to identify and evaluate risks and controls according ... + Independently plan, coordinate, and conduct the full RCSA lifecycle, including risk identification , cause analysis, control identification , evaluation,… more
- JPMorgan Chase (New York, NY)
- …D&A Product Management embed robust product management practices and controls, manage Risk Assessment Structures (RAS) within the CORE system, strengthen ... to review and understand key processes & practices, strengthen risk & control identification , support control testing... Risk Management frameworks. + Sound judgment in risk assessment , work prioritization, senior leader engagement,… more
- MTA (New York, NY)
- …safety policies, rules, and related guidelines, including those related to hazard identification , risk assessment , use of personal protective equipment, ... Assistant Director of Hazard Analysis Job ID: 13461 Business...implementation of proactive strategies that protect employee health in high- risk environments. Oversee hazard analysis functions, including conducting system… more
- Citigroup (New York, NY)
- …Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For ... The Leveraged Finance Underwriting team ("LFU") is seeking a Director to join the North America team. The ...Leverage Finance Capital Markets, Investment Banking, Corporate Banking and Risk , to carry out complex leveraged deal approvals for… more
- Ankura (New York, NY)
- …complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services following ... Ankura Consulting has a full-time position for a Senior Director in its Audit Advisory Practice. Audit Managing Directors...and Senior Directors provide expertise on matters including an assessment of an audit firm's system of quality control,… more
- JPMorgan Chase (New York, NY)
- …to fostering a culture of risk awareness, with a proactive approach to risk identification and assessment JPMorganChase, one of the oldest financial ... Join our dynamic Middle Office Securitized Products team as an Executive Director , where you'll lead global operations and drive transformative change across our… more
- Ankura (New York, NY)
- …hybrid schedule within one of these locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will s erve as the client's ... the management and execution of projects and workstreams involving the identification , collection, processing, review, and production of electronic data relevant to… more
- Citigroup (New York, NY)
- …Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For ... properties for Citigroup. **Responsibilities:** + Lead and Manage Private Equity transactions risk across the Private and Investment Bank. + Create written and oral… more
- SMBC (New York, NY)
- …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Dodd Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper standards. + Strong… more