- Meta (New York, NY)
- …safeguarding the business against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to make Meta the ... teams seamlessly and act as the connection point between GRC, Legal, Regulatory Offices, and the business , maintaining Integrity subject matter expertise.… more
- TD Bank (New York, NY)
- …material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and ... of, adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** +… more
- CBRE (Albany, NY)
- …Internal Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business systems, ensuring compliance for both ... Manager , Government Financial Compliance Job ID 240421 Posted...+ 3+ years experience with SOX compliance and internal controls in a complex business environment +… more
- US Bank (New York, NY)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... frameworks. 8. Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating… more
- US Bank (New York, NY)
- …identifying and analyzing business processes, key risks, and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... control frameworks. Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by… more
- TD Bank (Richmond Hill, NY)
- …service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory guidelines + ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (New York, NY)
- …GCOR and GFC partners to analyze business processes and related internal controls to identify potential issues in meeting regulatory requirements or those ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...AML compliance, regulatory compliance, operational risk management, business risk & controls , or experience in… more
- M&T Bank (Williamsville, NY)
- …with Compliance, Legal, Risk, and Root Cause teams to strengthen processes, enhance controls , and ensure regulatory adherence. If you thrive in a fast-paced ... or call centers. + **Compliance & Risk Expertise:** Strong understanding of regulatory requirements, controls , and risk mitigation strategies. + **Process… more
- JPMorgan Chase (Melville, NY)
- …building relationships and providing financial advice to your clients, then a role as a Business Relationship Manager is for you. As a Business Relationship ... Manager Senior (BRM) Acquisition banker in Business Banking, you'll be developing and managing a portfolio...the firm by following sound risk management protocols and control policies and adhering to regulatory requirements… more
- JPMorgan Chase (New York, NY)
- …building relationships and providing financial advice to your clients, then a role as a Business Relationship Manager is for you. As a Business Relationship ... Manager Senior (BRM) Deepening banker in Business Banking, you'll be managing a portfolio of large...the firm by following sound risk management protocols and control policies and adhering to regulatory requirements… more
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