- Citigroup (New York, NY)
- …Risk Head and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing portfolio responsibilities and ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk...management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic… more
- M&T Bank (Buffalo, NY)
- …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... risk undertaken in the assigned segment. Incumbent will have... internal control standards, including timely implementation of internal and external audit points together with… more
- New York State Civil Service (Albany, NY)
- … risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- Bank of America (New York, NY)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (New York, NY)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution ... Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a member of CIBC's Internal Audit team, the Senior Auditor/ Manager /Senior ... Hours** 40 **Skills** Audit Management, Consumer Compliance, Consumer Regulations, Internal Controls, Operating Effectiveness, Risk Based Auditing, Risk … more
- Avispa Technology (New York, NY)
- …testing results) for audit reports. * Communicates audit findings to the internal audit manager and senior business process owners. * Data analysis ... audit fieldwork activities under the direction of the audit manager and director, including reporting and... issues and recommendations to improve weak or lacking internal controls. * Perform plan, risk assessment,… more
- Paramount (New York, NY)
- …on testing results) for audit reports. + Communicates audit findings to internal audit manager and senior business process owners. + Assists in ... audit fieldwork activities under the direction of the audit manager and director, including reporting and...data analysis on assigned areas, participating in assessing project-level audit risk , conducting detailed audit … more
- TD Bank (New York, NY)
- …a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... Skills & Experience:** + **Min of 8 years of work experience in Compliance, Risk Management, Audit , or a related compliance role.** + **Must have Compliance… more
- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** ... REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust...other risk or compliance testing functions, and/or internal or external audit ). COMPENSATION AND BENEFITS… more
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