- BMO Financial Group (NY)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- ARAMARK (New York, NY)
- …our love for food and the joy it brings to others. As the Food Safety, Risk & Strategy Manager for a high-profile client, you will be responsible for ensuring ... (eg, FDA Food Code, HACCP, OSHA). + Conduct regular internal audits and inspections across all service areas (cafeterias,...and sanitation. + Work closely with Aramark Safety & Risk Solutions team, Leadership Team, Managers, and Clients to… more
- Fannie Mae (New York, NY)
- …and informative, proactive management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level ... management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , internal operational trends, and external risk events for potential… more
- TD Bank (New York, NY)
- …and updating of operational risk program information and documentation to meet both internal (eg, Internal Audit ) and regulatory requirements. + Lead the ... specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level...an operational risk perspective any interactions with internal stakeholders such as Internal Audit… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** +… more
- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Diageo (NY)
- …and Experience Required:** + Technical expertise in internal controls and audit practices including expertise in risk and control frameworks, financial ... Partner with financial and operational management to optimize the internal control environment and risk mitigation activities....+ 6+ years of progressive experience in Big Four, internal controls and/or internal audit .… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Citigroup (Getzville, NY)
- …Legal, Finance & Risk Shared Services, Technology, and various other internal groups. + Regularly manage and update Manager 's Control Assessments, Critical ... Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal… more