- TEKsystems (New York, NY)
- …IIA standards * Evaluate and test controls across a range of banking areas, including: Credit risk , Operational risk , Treasury and ALM, CRA, fraud, and AML * ... Track findings and support MRA/MRIA remediation efforts and consent order follow-ups * Collaborate with client audit leads, KPMG stakeholders, and control owners in a co-sourced model Qualifications: * 10+ years of AML/Fraud/ Financial Crimes Internal Audit… more
- M&T Bank (Getzville, NY)
- …legal risk , as set out by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... policies. + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- JPMorgan Chase (Brooklyn, NY)
- …qualifications, capabilities, and skills** + A background in controls, compliance, operational risk management, strategy consulting, or corporate strategy ... Corporate Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating models,… more
- MUFG (New York, NY)
- …frameworks, introducing automated and advanced solutions to improve efficiency and reduce operational risk + Act as a change agent, challenging existing ... enhancing valuation frameworks + Partner with stakeholders across Front Office, Risk , Finance, and Operations to influence strategic priorities and ensure seamless… more
- City of New York (New York, NY)
- …standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the risk ... assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, County Demo Unit performs audits to assess the Medicaid Provider's compliance with laws, rules, regulations, and policies of the Medicaid program… more
- JPMorgan Chase (New York, NY)
- …defined by the Basel Committee on Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA) process + ... Previous experience in a data-related business consultancy role would be a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent… more
- M&T Bank (Getzville, NY)
- …bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel… more
- Warner Bros. Discovery (New York, NY)
- …+ Ensures compliance with WBD's sourcing and procurement policies, while promoting operational discipline and risk mitigation. + Identifies opportunities for ... and commercial objectives. + Negotiates pricing, SOWs, SLAs, and other operational terms while aligning with WBD's broader strategic relationships. + Identifies… more
- Capgemini (New York, NY)
- …audits and regulatory reviews, and delivering control frameworks that strengthen operational risk management. + Actively drive business development, shaping ... end-to-end transformation programs for insurance clients, driving strategic alignment, operational efficiency, and measurable business outcomes across core functions.… more
- KeyBank (NY)
- …& OPERATIONAL EXCELLENCE** + Adhere to compliance procedures and internal/ operational risk controls in accordance with applicable regulatory standards. + ... Perform quality work within determined timeframes and contribute effectively as a team member. + Work independently while coordinating with other departments and divisions. **Qualifications** + 7+ years of experience in visual design, storytelling, or related… more