- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers to ensure… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...and banking operations. Our audit teams align to key risk areas and business units to ensure… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a function/ business /product compliance risk officer as a...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering… more
- JPMorgan Chase (New York, NY)
- …The Project book of work includes change initiatives relating to Finance, Data, Risk , and Controls , where scope is cross-consumer or cross-asset class and ... to data sourcing and infrastructure across key pillars of the Finance & Risk organization to contribute to Business optimization and Technology modernization… more
- Bank of America (New York, NY)
- …+ Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the ... the control environment + Assesses impacts to business processes, controls , and strategies to provide...Business within an organization (GCIB) + Experience with risk and control identification and assessment +… more
- TD Bank (New York, NY)
- …of risk management and control , supported by effective processes in alignment with risk appetite + May lead work streams by acting as a project lead ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance… more
- JPMorgan Chase (New York, NY)
- …include initiatives aligned toward product development, pricing, product training and education, and/or business risk and controls . You will gain experience ... The JP Morgan Wealth Management (USWM) business is focused on helping investors achieve their...Sales, Service, and Digital teams, as well as Legal, Risk , and Compliance. + Represent voice of the Advisor… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... and banking operations. Our audit teams align to key risk areas and business units to ensure...finance related field + Strong internal audit process knowledge, risk / controls knowledge, and data analysis skillset +… more
- CIBC (New York, NY)
- …to support regulatory filings. Respond to second line challenge of line of business risk identification and review and provide input to materials generated ... to lead credit underwriting process, provide experienced judgement on risk factors and structuring recommendations. Prepare analysis, materials and memos for… more
- JPMorgan Chase (New York, NY)
- …and coaching for managers and emerging leaders. + Provide front-line support for HR risk and controls initiatives, ensuring appropriate controls for critical ... our dynamic Human Resources Team as a Human Resources Business Advisor (HRBA), where you will play a crucial...data to understand trends and drive talent outcomes. + Lead or participate in HR projects aligned with key… more