- Capgemini (New York, NY)
- …technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability ... technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability… more
- Wells Fargo (New York, NY)
- …+ Identify any required CMBS underwriting disclosures during the transaction. + Prepare internal risk ratings for the bank. + Prepare and present credit ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Sanofi Group (Pearl River, NY)
- …investigations in Qualipso. + Own and track action plans and link incidents to risk profiles. + Conduct internal audits and inspections; ensure compliance with ... Support site-wide continuous improvement initiatives using structured tools, templates, and internal communications. + Lead proactive learning activities such as… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... funds and commercial real estate finance companies. The candidate will take the lead role in executing commercial real estate securitizations, including as fixed or… more
- City of New York (New York, NY)
- …Director of Internal Audits and Compliance include: - Plan and oversee internal audits to assess financial, operational , and compliance risks. - Develop and ... responsible for overseeing the planning, execution, and management of internal audits to ensure that OTI follows city, state,...implement audit programs and annual audit plans based on risk assessments. - Lead the audit and… more
- Meta (Albany, NY)
- …commercial risk mitigation opportunities in collaboration with the Schedule Lead , Delivery team, and XFN partners, and drive those opportunities into resolution ... collaboration and alignment of project health between cost and schedule and overall project risk 8. Lead a team of contingent workers to support project controls… more
- Meta (Albany, NY)
- …with the Schedule Lead , ensuring integrated reporting of overall project health and risk exposure 8. Lead and develop a team of contingent works, driving ... portfolio of Data Centers of strategic importance to Meta. The Project Controls Lead will act as technical subject matter expert overseeing cost controls and… more
- CIBC (New York, NY)
- …technologies. Risk & Compliance: Ensure all solutions comply with internal risk management policies, security standards, and regulatory requirements. ... and commodity markets. The team partners closely with trading, sales, and risk management functions to develop and support electronic trading platforms, pricing… more
- Citigroup (Getzville, NY)
- …+ Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic, ... exposures. + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely… more
- JPMorgan Chase (New York, NY)
- …The CTPO Program covers both external third-party suppliers (TPO) and internal intra-affiliate (IAO) services, and includes Supplier Assurance Services (SAS) ... Governance and Risk Design. The program also builds awareness across the...manages outsourcing regulatory requirements. As a Third Party Intelligence Lead within CTPO, you will be responsible for collecting,… more