- Bloomberg (New York, NY)
- …with the Business and internal stakeholders to develop, prioritize, and build out control frameworks + Conduct risk assessments to identify both current and ... What's the role? Robust risk management is an ongoing point of differentiation...evolve. We are looking for a First Line OpRes Control and Reporting Manager, responsible for managing the lifecycle… more
- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... changes in process or accounting requirements with input from Operational Accountant III, IV or Manager. + Participate in...and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Burlington (Schenectady, NY)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- JPMorgan Chase (Brooklyn, NY)
- …products and services. + Significant experience in Business Controls, Business Management, Operational Risk , Compliance, Legal, Audit, or similar function. + ... regulatory traceability process, documenting legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory… more
- New York State Civil Service (Albany, NY)
- …reviews of various departments within NYSDOL. The position will assist with risk assessment and control testing, continuous monitoring, and other projects ... NY HELP No Agency Labor, Department of Title Internal Audit & Control Intern- Hourly - Albany Occupational Category Other Professional Careers Salary Grade NS… more
- M&T Bank (Getzville, NY)
- …of Contact regarding follow up document requests. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... and policies. + Maintain M&T internal control standards, including timely implementation of internal and external...**Scope of Responsibilities:** This position serves as a critical control point for the loss mitigation process, ensuring that… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …benefits for patients worldwide. Position Summary The Manager, Microbiological Control is responsible for supervising the laboratory staff performing microbiological ... + Author and/or review and approve laboratory SOPs, test methods, risk assessments, protocols, technical reports, and other documentation related to microbiological… more
- M&T Bank (Getzville, NY)
- …members as to prevention of similar escalations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... and policies. + Maintain M&T internal control standards, including timely implementation of internal and external...**Scope of Responsibilities:** This position serves as a critical control point for the loss mitigation process, ensuring that… more
- Bank of America (New York, NY)
- …with the line of business, COO and other support functions (eg Compliance, Operational Risk ). Responsible for creating, enhancing and overseeing the controls and ... Director, Sr Business Control New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better… more
- Citigroup (New York, NY)
- …+ Driving the governance framework for Services particularly for BRCC Committee and Business Risk & Control Forums covering Operational and Compliance Risks ... Risk Identification and Reporting unit within the Services Control & regulatory Management Team. The scope of the...position is global and responsible for driving an adequate control governance and oversight through the risk … more