- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- JPMorgan Chase (New York, NY)
- …professional experience in the financial services industry with a background in controls, audit , quality assurance, risk management, compliance , or model ... Rates, FIF, CEM, FX, Credit, SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a Business...control advisor to the Front Office, preparing them for internal and external examinations and audits. + Own and… more
- Scotiabank (New York, NY)
- …the incumbent will be responsible for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...it relates to problem loans and credit. + Support internal /external audit reviews, as well as regulatory… more
- Mastercard (Harrison, NY)
- …onsite review processes by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2 * Review internal and external inquiries ... * Manage, develop, maintain, and ensure adherence to, policies, standards, procedures and internal controls * Support FIU audit initiatives and QA processes as… more
- GAF (Albany, NY)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... will provide leadership to assess and mitigate raw material risk to our plants based on quality upsets. They...assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods,… more
- M&T Bank (Syracuse, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- PNC (Madison, NY)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial, ... norms and drive transformation * Present new digital customer experiences to legal, risk , and compliance stakeholders as well as executive leaders for feedback,… more
- University of Rochester (Rochester, NY)
- …patients' safety, rights, and well-being. Manages, directs, and oversees all aspects of internal and external quality and compliance systems relating to routine ... and Principal Investigators. Ensures that CHeT is clinical trial " audit ready" and that there is full adherence to...aligns with GCP and global regulatory requirements. + Oversees internal and external audits to ensure compliance … more
- Springbrook (Oneonta, NY)
- …+ Responsible for completing investigations into all classification of incidents and compliance issues + Responsible for internal auditing of all programs ... (to ensure compliance with Medicaid regulatory requirements). + Responsible for internal auditing of non-Medicaid services to ensure compliance with OPWDD,… more
- M&T Bank (Getzville, NY)
- …to established policies, procedures and limits focusing on observable breaches in Corporate Risk policies. + Adhere to applicable compliance /operational risk ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more