- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... in line with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The Team:** **Investment & Benchmarking data Owner, Global Index Management & Production Group ... solutions. You will work with raw data inputs submitted by investment management firms, including asset allocation details, performance returns, and risk … more
- CDM Smith (New York, NY)
- …safety managers and proper implementation of safety plans. Provides timely response to audit corrective actions identified by external or internal audits. Plans ... **Business Unit:** TSU **Job Description:** Are you passionate about sustainable water management and eager to lead impactful projects? Join our dynamic team as… more
- Baylor Scott & White Health (Albany, NY)
- …Serves as a technical professional for BSWH on laws, regulations, and compliance risk areas. + Assist the Compliance Director or Chief Compliance Officer with ... designing and implementing the annual audit plan for the BSWH Compliance Program. + Manages...and BSWH Law Department. Responds to federal, state, and internal investigations. Oversees project direction for timelines and regulatory… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …project audit and inspection readiness through the study lifecycle + Supports internal audit and external inspection activities and contributes to CAPAs as ... + Provides input into baseline timeline development and management + Leads risk assessment and identifies...any deviations from agreed metrics + Ensures accurate budget management and scope changes for internal and… more
- Coinbase (Albany, NY)
- …external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more
- Citigroup (New York, NY)
- …while maintaining end-to-end view. + Effective cross-functional project, resource, and stakeholder management ; effectively engage with internal audit and ... of development and validation of models with respect to internal and external guidelines. + Appropriately assess risk...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Risk … more
- M&T Bank (Buffalo, NY)
- … Risk Appetite. Identify risk -related issues needing escalation to management . + Design, implement, maintain and enhance internal controls to mitigate ... risk on an ongoing basis. Identify risk -related issues needing escalation to management . +... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +... internal control standards, including timely implementation of internal and external audit points together with… more
- NBC Universal (New York, NY)
- …and efficiencies + Prepare and present consolidated financial statements, perform annual audit procedures and internal management reporting in compliance ... and timely processing + Oversee treasury functions, including banking relationships, cash management , and internal protocols Leadership & Team Development +… more