- JPMorgan Chase (New York, NY)
- …significant product structuring and transaction issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, ... Investment Committee(s) + Assist in developing business process specifications and control and process documentation including managing key procedures for the… more
- City of New York (New York, NY)
- …FHTMRU processes. The Fair Hearing Process Coordinator is responsible for maintaining controls and records of various reports and work lists. The coordinator reviews ... accuracy and completeness of Aid-to-Continue, Default, and Resolution process by conducting internal audits and random review of case records from the various fair… more
- MUFG (New York, NY)
- …consultative, and investigative skills. + Ability to interact with all levels of internal stakeholders. + Familiarity with RCSA, control testing and issue ... + Leverage reporting tools and maintain risk documentation to support internal stakeholders and senior management. + Assist in the identification, assessment,… more
- M&T Bank (Buffalo, NY)
- …an environment that supports belonging and reflects the M&T Bank brand.Maintain M&T internal control standards, including timely implementation of internal ... approval. Maintains financial expense records.Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Guidehouse (New York, NY)
- …strategic initiative to aggressively growing the Financial Services Segment + Evaluating internal control structures to help identify weaknesses and associated ... result in measured profitable sales for Guidehouse: * Risk, controls , and compliance * Security and operational risk management...and ability to relate to range of senior level internal and external stakeholders. + High level of business… more
- Guardian Life (New York, NY)
- …collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data ... subject matter expertise to business partners. Assists in developing fraud controls , fraud monitoring and developing processes and procedures to identify and… more
- Scotiabank (New York, NY)
- …objectives. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures. The primary responsibility of this position ... in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable...to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +… more
- M&T Bank (Buffalo, NY)
- …special projects as requested by Management. Lead/mentor junior staff. + Maintain M&T internal control standards, including timely implementation of internal ... other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more
- M&T Bank (Getzville, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:** This… more
- M&T Bank (Monsey, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... using the appropriate system. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more