- Bank of America (New York, NY)
- …proper classification and visibility of restricted account types across systems. - Control Framework: Design and maintain product-level controls , in partnership ... This individual will be responsible for defining and managing product strategy, controls , and infrastructure to support these specialized account types. The Product… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to identify, assess, mitigate, ... a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- MUFG (New York, NY)
- …management techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control procedures, ... the quality of risk assets and effectiveness of the Bank's processes to control credit, trading, and associated concentration risks of a complex nature. In addition,… more
- Amazon (New York, NY)
- …including new builds, retrofits, expansions, and program initiatives. Partnering with internal customers and internal /external stakeholders to engage as a ... targets. You may work directly with external equipment vendors, customers, partners, internal customers, and stakeholders to provide technical expertise. You have a… more
- Travelers Insurance Company (Melville, NY)
- …Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position is a ... which includes: Conducting quality Risk Assessments, assisting customers with Loss Control , providing consultation to Staff and Business Partners, and helping… more
- American Express (New York, NY)
- …+ Interview relevant stakeholders to document, understand, and assess relevant Compliance risks and controls . + Execute testing of control design and control ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- ITT (Seneca Falls, NY)
- …+ Support the monthly, quarterly and annual closing process globally. Maintaining adequate internal controls over related systems and processes. + Monitor global ... consideration for those that already know OS. + Experience with SOX Compliance, Internal Controls , and Operations Planning and Forecasting. + Strong knowledge of… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with...routines and formulate audit procedures to ensure that the controls are adequate. + The incumbent must possess expert… more
- State of New York Mortgage Agency (New York, NY)
- …error, fraud, or gross inefficiencies. The incumbent will recommend improvements in internal control and operating procedures. perform special examinations at ... not limited to, the following: + Analyze systems of internal control of Agencies programs and operations...of the program. Prepare audit workpapers documenting evaluation of controls , audit tests, results, and conclusions. + Perform IT… more
- Citigroup (Getzville, NY)
- …provided for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk. This includes monitoring sensitivities, ... Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management.… more