- Coinbase (Albany, NY)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management , and control process. The in-house ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....and monitor remediation plans. * *Data Integrity & IUC/IPE Governance :* Establish and enforce rigorous standards for the review… more
- MUFG (New York, NY)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to a ... meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues… more
- Paychex (Rochester, NY)
- …unleash your potential. Overview Leads and provides support for initiatives within the Enterprise Risk Management and Governance , Risk , and Compliance ... procedures, processes, initiatives, product, and internal controls to advise senior management on risk ratings and evaluates ratings against established… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's ... system alerts, transactions, and perform due diligence on clients that present sanctions risk to the organization. + Work closely with AML operations to ensure… more
- M&T Bank (Buffalo, NY)
- …expertise for audits over the Bank's Information Technology (IT) Engineering, Operations, Governance , Risk Management and Architecture functions. Responsible ... or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management , or Credit Administration. + Effective negotiation skills,… more
- University of Rochester (Rochester, NY)
- …collegiality throughout the University. Preferred + An in-depth understanding of institutional governance , risk management , and the regulatory landscape for ... leadership and act as the primary advisor on compliance-related matters. Risk Identification and Management : + In partnership with University Audit and Risk … more
- SMBC (New York, NY)
- …management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including relevant ... Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates with internal support functions to provide...of management reporting for business leadership, CPAD, Risk and other governance forums. + Support… more
- SMBC (New York, NY)
- …communication, attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + Governance Frameworks: Develop, ... Reporting: Create reports and metrics to update stakeholders and governance bodies on the Risk Modelling COE's...+ Experience: Minimum of 10 years of experience in risk management , project management , … more
- AON (New York, NY)
- …non-US insured benefit placement and renewals, opening for business, M&A, multinational pooling, governance , risk management , etc. + Use our innovative and ... benefit placement and renewals, opening for business, M&A, multinational pooling, governance , risk management , etc. + Use our innovative and state-of-the-art… more
- M&T Bank (Amherst, NY)
- …off-shore program initiatives related to procurement activities with keen focus on governance , risk management , performance reporting and issue monitoring. ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
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