- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
- American Express (New York, NY)
- …policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible for remediating any ... gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, action-oriented individual,… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should… more
- New York State Civil Service (Albany, NY)
- …succession strategies to address workforce gaps. * Working with the Division of Internal Audit , the State Comptroller's Office, and the Inspector General's ... processes, serves as steward for DRE systems, technology, and data, internal controls for DRE, and managing operational efficiency, communications, and digital… more
- ManpowerGroup (NY)
- …Wells** delivers solutions and experienced talent to solve emerging challenges in Internal Audit , Risk & Compliance, Finance & Accounting, Tax Services ... person they call on when they think of Financial talent. o Partner with our Practice Directors, fulfillment teams, and other experts in your territory to sell as a… more
- CIBC (New York, NY)
- …direct, review and challenge credit risk-oriented change management activities; + Directing internal audit , external audit and regulatory oversight ... and limit exposure to credit risks + Remain informed of industry practices and regulatory expectations + Monitor credit risk-taking activities and results against… more
- Citigroup (New York, NY)
- …CCP/CSD workings is preferred + Experience interacting with senior management, regulators, and internal audit as well as managing regulatory examinations and ... : + Own Citi's FMI Risk Management policies and practices and ensure that these fully conform to regulatory...+ Lead the current effort to update risk management practices across multiple stakeholders + Act as an approver… more
- KeyBank (Rochester, NY)
- …day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity ... in morning huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines + Manage… more
- Bloomberg (New York, NY)
- …other functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, tools, ... Science or related discipline + Experience in risk management, audit or compliance related to technology risk or cyber...degree or professional impact + Understanding of industry best practices like NIST, CSF or CIS and other risk… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap ... and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/Control, Operations & Technology,… more
Recent Jobs
-
Associate Director, Alliance Management
- Merck & Co. (Rahway, NJ)
-
Sap Isu| Sap Is-U
- Two95 International Inc. (NJ)
-
Parts Administrator / Warehouse
- Everglades Equipment Group (Belle Glade, FL)
-
Cardiometabolic Care Specialist - Hep / GI
- Novo Nordisk Inc. (Phoenix, AZ)