- MTA (New York, NY)
- …promotes effectiveness and efficiency. + Coordinate and monitor vulnerability assessments, control evaluations and provide internal control awareness. + Assist, ... when necessary, in the training and education of staff on the internal control program and the respective responsibilities for effective application of the internal … more
- MUFG (New York, NY)
- …designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...control breakdowns. + Assess the business' governance, risk management and control environment and generate insightful,… more
- JPMorgan Chase (New York, NY)
- …of controls, policies, issue management , and measurements, offering senior management insights into control effectiveness and inform governance work + ... on risk identification, assessment, and mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory… more
- TD Bank (New York, NY)
- …process management experience Demonstrated leadership experience, with strong financial management background Excellent written and verbal communication ... business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements +… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- American Express (New York, NY)
- …The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of ... will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will… more
- JPMorgan Chase (Brooklyn, NY)
- … financial /accounting calculations + Ensuring compliance with regulatory reporting control and governance framework + Oversee the review and maintenance of ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- New York State Civil Service (New York, NY)
- …sponsorship for employment visas.Nate KeiperBox ACI-SO-07098New York State Department of Financial ServicesOffice of Human Resources Management One Commerce ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator...tasked with providing operational support including resource procurement, evidence control , integrity control , records custody, and peace… more
- TD Bank (New York, NY)
- …+ Provides on-the-job training for team members. + Provides recommendations to management regarding the control environment. + Other responsibilities as ... of audits and may lead less complex audits/projects. They independently assess control design and operating effectiveness during audits, and provides on the job… more