- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- American Express (New York, NY)
- …and maintenance of the enterprise CRA methodology, including inherent risk, control effectiveness, residual risk, and risk aggregation criteria. + Provide governance ... planning cycles, timelines, and reporting deliverables. + Establish and manage controls to ensure consistent application of CRA methodology across business units.… more
- Citigroup (New York, NY)
- …sources of market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure thorough concise of methodologies and models. ... market risk exposure on a day-to-day and long-term basis for various financial products traded in Global Equities. Individuals monitor trading limits and are… more
- Citigroup (New York, NY)
- …+ Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek ... strategic advice regarding financial matters. + Build relationships with client families that...with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- JPMorgan Chase (New York, NY)
- …for reviewing and assessing the governance of IAM processes and controls , identifying risks inherent in JPMorgan Chase's technology environment, and ensuring ... compliance. + Engage with cybersecurity teams to align IAM practices with the control environment. + Review significant events where IAM is a factor to derive… more
- Cengage Group (New York, NY)
- …divisions. + Lead all aspects of documentation and evaluation of internal controls over financial reporting (ICFR), including Sarbanes-Oxley compliance. + ... you will implement and lead the strategic direction of Cengage's external financial reporting and technical accounting functions. This highly visible role is… more
- JPMorgan Chase (New York, NY)
- …from the SEC, FINRA, OCC, CFTC and other regulators + Coordinate with other control groups, such as Business Controls and Operational Risk on initiatives ... + Coordinate with Compliance colleagues covering functions such as the Control Room regarding information barrier crossings, Personal Account Dealing, Licensing and… more
- Tutor Perini (Ozone Park, NY)
- …Operations.** In this role you will be responsible for all accounting and controls associated with a growing business that expects to generate between ~$250M and ... for construction activities to assure the timely preparation of accurate financial information, in accordance with GAAP. Produce discussion and analysis commentary… more
- BMO Financial Group (New York, NY)
- Our ideal candidate should possess experience in handling various financial instruments such as equity, derivatives, structured liquidity derivatives, trading ... BMO to manage market risk. Provides policies and standards, methodologies, and controls to increase transparency, accuracy and consistency across groups. Works with… more
- JPMorgan Chase (New York, NY)
- …oversight of North America & Latin America's liquidity results and related controls . This includes managing the regional liquidity reporting, its operational ... control environment, and liquidity forecasting and analysis. The group...Liquidity reporting data for a variety of the Firm's financial products that are used in creating the Firm's… more