- Wolters Kluwer (New York, NY)
- …statements. + **Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with all relevant regulations ... to developing team members + Sound knowledge about IFRS (or similar) and Internal Control reporting + Highly developed executive presence with strong… more
- JPMorgan Chase (New York, NY)
- …Management; Risk and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance ; Operational Risk; Supervisory Management ... Managers and business partners as well as intersecting functional teams (eg Compliance , Legal, Operations, Technology, Internal Audit) while engaging diverse… more
- BMO Financial Group (New York, NY)
- …firm and junior team members to enhance skills and capabilities + Consider risk, internal controls and compliance as part of day-to-day accountabilities and ... credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely with bankers… more
- BMO Financial Group (New York, NY)
- …firm and junior team members to enhance skills and capabilities. + Consider risk, internal controls and compliance as part of day-to-day accountabilities and ... credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely with bankers… more
- Coinbase (Albany, NY)
- … and external audits for the registered FCM entity * Supporting execution of internal controls over compliance , regulatory reporting and accounting policies ... Coinbase Financial Markets. The ideal candidate must possess strong accounting, compliance , regulatory reporting and operational expertise, an ability to communicate… more
- KeyBank (NY)
- …analytics evaluation by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the ... Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess… more
- City of New York (New York, NY)
- …& Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of ... Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of...sections of HUD's 2012 Guidelines for the Evaluation and Control of Lead-based Paint Hazards in Housing; - Acquire… more
- TD Bank (New York, NY)
- …is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing and mitigating ... management + Key contact for business management, regulators and external/ internal auditors, dealing with a broad range of issues...management within a global financial institution, preferably in a control room or compliance function + Deep… more
- Cytel (Albany, NY)
- …R programming. + Experience with Bayesian methods preferred. + Ensure quality and compliance with internal standards and regulatory guidelines (eg, FDA, EMA, ... in-depth Bayesian analysis experience and had exposure to Chemistry, Manufacturing, and Controls (CMC) data analysis. You are excited and enthusiastic, motivate your… more
- M&T Bank (Buffalo, NY)
- …assigned digital capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an...Management and other platform support activities + Maintain M&T internal control standards, including timely implementation of… more