- Highmark Health (Albany, NY)
- …and reports results. + Lead development of project plans to support risk assessment and decisioning in coordination with business owners and other ... review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls ...expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies,… more
- Bank of America (New York, NY)
- …skills to be minimally qualified** + Minimum of 7 years experience in an Audit, Risk , Compliance, Business Control or; Preferred minimum 5 years of large ... Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New...LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for… more
- Fiserv (New York, NY)
- …and supporting functions. + Drive alignment between the business and the control framework, and other risk domains as appropriate. + Enforce policies, ... - Sr Professional **What does a successful Line of Business Control Officer do?** The Line of...great to have:** + Bachelor's degree with emphasis in Controls / Risk Management, Statistics, Economics, Analytics, Finance, Management,… more
- Deloitte (Jericho, NY)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology … more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized ...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... activities for the team. + Help on activities that inform both horizontal and business level compliance risk + assessments which in turn drive our compliance… more
- Bank of America (New York, NY)
- Business Control Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... an impact. Join us! **Job Description:** Global Payments Solutions Business Control and Governance team has a...operations or services with SPI knowledge preferred + Strong risk mindset with process and controls background,… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Analyst ... Empowered to make prudent professional recommendations - in rendering advice and counsel to business lines or assigned area and risk which impact performance of… more
- M&T Bank (Buffalo, NY)
- …changing or emerging risks and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes ... for direct reports. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- TD Bank (New York, NY)
- …with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area of ... anticipate and effectively manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the… more
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