- CBRE (Albany, NY)
- …with finance, contracts, internal audit, and operations leaders to strengthen internal controls , reduce risk , and ensure the integrity and transparency of ... success in providing high-quality real estate, facilities management, and project management services to CBRE clients across the globe....policies, procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing, and… more
- TD Bank (New York, NY)
- …liquidity professionals in execution and oversight of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and ... by complying with Bank and industry Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with … more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control , Compliance, Finance in the financial industry. + Strong knowledge ... of 10 years' experience in the financial industry to lead audit coverage of Front Office and associated support...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper… more
- Amazon (New York, NY)
- …an all-mile, next-level customer experience through cost, quality, portfolio management, and project controls . This team also ensures proactive customer updates, ... and monthly cost reporting leveraging internal data with a bias towards automation. Lead the analysis and communication of Project Financial Health, providing… more
- M&T Bank (Buffalo, NY)
- …audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- M&T Bank (Buffalo, NY)
- …Capital Markets and the Retirement business. Shared Services is responsible to ensure key controls are in place to minimize risk to our clients, shareholders, ... and employees and provides client-focused solutions. We lead the way on strategic and operational excellence. Shared...Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Humana (Albany, NY)
- …and work is performed with limited guidance. Detailed role responsibilities: + Lead engagements while establishing own work priorities and timelines + Conduct ... with business owners to assess the design of internal controls + Review testing of key controls ...under audit + Participate in the development of the risk -based audit plan, including risk identification +… more
- Synchrony (New York, NY)
- …Laundering** model risk management process, ensuring compliance with MRM policies and controls . + Lead and direct in the validation of models (both internal ... **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team… more
- CBRE (New York, NY)
- …and departmental leadership on how regulatory developments affect organizational operations. + Lead risk assessments to identify, evaluate, and mitigate risk ... and privacy policies. This role provides strategic direction, manages compliance and risk , develops and enforces compliance frameworks, and fosters a culture of… more
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