- JPMorgan Chase (New York, NY)
- …Management, and key partner groups such as Control Management, Compliance, Legal, Risk , and Technology , with a particular emphasis on the unique requirements ... join the Global Fixed Income, Currency and Commodities (GFICC) Finance and Business Management Team, with a dedicated focus... Management to ensure the private credit business meets risk and operational control objectives, including the… more
- US Bank (New York, NY)
- …equivalent work experience + Typically more than five years of applicable finance and/or risk experience **Preferred Skills/Experience** + Relevant Financial ... join our growing team of internal audit professionals within the Digital, Technology and Operations Services (DTOS) team. This position supports internal audit… 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
- MUFG (New York, NY)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- Bloomberg (New York, NY)
- …Internal Audit partners with teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical recommendations. Internal ... or financial services organization. - Strong knowledge of internal controls, internal control frameworks, and risk standards (eg, COSO, ISO, NIST). -… more