- M&T Bank (Buffalo, NY)
- …fixes / implementations + Strategic / forward thinking + Challenge the status quo + Risk / Audit awareness + Experience working on an Agile Team + Responsible for ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... for a broad and diverse portfolio of activities,coordinating with a variety of internal stakeholders on behalf of the executive + Organizes and participates in… more
- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... The goal of the Markets Operations Risk and Control function is to provide independent...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Getzville, NY)
- …on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate ... with highly confidential data + Experience dealing with regulators, Audit , Compliance, and other risk and control...experience, Master degree is a plus. **Job Family Group:** Risk Management **Job Family:** Enterprise Risk… more
- Robert Half (New York, NY)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...processes in advisory, development, deployment, or support capacity. + Enterprise Data, Analytics & AI: Works on the process… more
- GE Vernova (New York, NY)
- …work closely with commercial resources and adjacent control functions such as Finance, Legal and Internal Audit . The role will be based in New York, NY, or ... controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role...Stamford, CT, and will report to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer… more
- TD Bank (New York, NY)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... approach and execution. The team partners closely with senior leaders across departments Risk , Legal, HR, Compliance, Audit and will work in close alignment… more
- US Bank (New York, NY)
- …robust reporting-helping them save time, improve cash‑flow visibility, and reduce financial risk . If you're passionate about helping businesses take control of their ... businesses already enabled on SM, we're scaling modern spend management at enterprise grade-within a trusted financial institution. **As a Product Manager, you… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...etc. across the enterprise **Required Qualifications:**… more
- American Express (New York, NY)
- …+ 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more