- Bank of America (New York, NY)
- …of key activities. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems,… more
- Synchrony (Stamford, NY)
- …of contact for requests and reviews by applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting ... and automation efforts, including use of available technologies to enhance the control environment, and be responsible for the oversight of the regulatory reporting… more
- Broadridge Financial Solutions (Edgewood, NY)
- …with the companys external business objectives and goals + Maintains a strong internal control environment and ensures full compliance with internal ... come join the Broadridge team. Responsibilities: + Conducts periodic internal reviews or audits to ensure that risk is...+ May provide guidance to others as a project manager using technical expertise Qualifications: + Bachelor's Degree Required… more
- Bank of America (New York, NY)
- …respective KYC client portfolios are covered across business and regions and adhere to internal governance routines within the FLU and those governed by support ... Clients as well as Sales, Operations, Risk and other internal functions + Ensures ownership is clear and works...in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as needed + Review… more
- MUFG (New York, NY)
- …expand your network, and build your career. This Technology Business Manager role will be responsible for overseeing all business-related technology activities ... for one or more technology divisions. + Build Strategic partnerships with internal customers (employees and business units), to streamline business processes and… more
- Amalgamated Bank (New York, NY)
- …This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting ... Collaborate with these agencies on ongoing investigations. + Communicate with internal business units regarding EDD reviews, ongoing investigations, and any… more
- House of Blues (NY)
- …and ethics matters including consulting services and strategic direction on internal controls , business process optimization, risk management, and other ... & Legal Compliance Associate will report to our Compliance Manager , working with the broader Governance Risk & Compliance team, Business Leaders, and Legal to… more
- JPMorgan Chase (New York, NY)
- …Risk management framework for Global Private Bank. + Enhance and execute risk governance processes and maintain control documents. + Identify risk issues and ... client needs, goals, and risk tolerance. Collaborate with key control functions to provide valuable assessments and feedback on...innovation and excellence in risk management. As a Risk Manager in the Client Risk team of WM Investment… more
- IBM (New York, NY)
- …services to IBM's external clients. In addition, the Delivery Project Executive controls costs, manages the customer relationship and reports on all contracted ... on investment (ROI) . Manage client obligations, stakeholder buy-in, governance , escalations, and renegotiations . Program planning, continuous improvement, and… more
- NBC Universal (New York, NY)
- …Units. + Manage relationships with external tax advisors and authorities. Risk & Governance + Maintain strong internal controls and ensure compliance ... office a minimum of three days per week. Subject to change based on Manager discussion or business need. This position is eligible for company sponsored benefits,… more