- Citigroup (New York, NY)
- … control billing/revenue, expenditure, and benefits realization. + Partner with Finance to: + Monitor and control billing/revenue, expenditure, and benefits ... Product Managers, Product Development, Marketing, Sales, Implementations, Operations & Service, Technology , and others - to deliver solutions to clients that… more
- TD Bank (New York, NY)
- …drive sustainable growth forthebank. + **Champions** **process change** thatoperateswith a ** Risk control mindset.** + Ability to definekey performance/success ... evolving regulatory climate, and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This ... design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful observations that effectively convey… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- JPMorgan Chase (Brooklyn, NY)
- …Regulatory Reporting & Analysis team, you will partner with colleagues across Corporate Finance , Risk functions, and the Firm's Line of Business to prepare ... Join JPMorgan Chase's Firmwide Regulatory Reporting & Analysis team within Corporate Finance ! This group is responsible for executing and delivering the Firm's… more
- Anywhere Real Estate (Rochester, NY)
- …+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management. + Exposure to information ... follows: + Minimum of a bachelor's degree in accounting, finance , or relevant field of study required. Advanced degree...expertise in the use of accounting concepts, audit methodologies, risk -based auditing techniques, COSO Internal Control -… more
- Prestige Employee Administrators (Melville, NY)
- …etc.), and company underwriting policies. + Collaboration: Work with internal teams (Sales, Risk , HR, Finance , Claims) to evaluate new business opportunities and ... internal reviews. + Continuous Improvement: Recommend enhancements to underwriting processes, risk selection criteria, and technology tools to increase… more
- Coinbase (Albany, NY)
- …that impact the organization, as well as in the areas of internal control , technology , security, business, company products and company information. * Assist ... audit findings or opportunities for enhancements with the goal of mitigating risk and improving technology , security, and operational performance without… more
- Marex (New York, NY)
- …collaboratively with control and support functions including operations, treasury, risk , and finance . + Ensuring compliance with the company's regulatory ... over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- TD Bank (New York, NY)
- … Risk , VaR), Market Risk Control , Operations/Data Services, Finance , Front Office, Technology and Compliance. + Provides leadership to technology ... experience continues to guide us as we deliver enhanced technology , process and capabilities to support our business &...The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close… more