- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... to ensure the data assets of their domain are fit-for-use (analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance, and quality, you… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... subject matter expert on projects of moderate to high risk and complexity. + Build consensus and facilitate collaboration...senior/ lead on a diverse range of tasks / operational support of solutions **Education & Experience:** + Undergraduate… more
- Sunrise Senior Living (Brooklyn, NY)
- …Regulatory Compliance: + Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the community Quality Assurance ... clinical quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruits, hires, and trains clinical… more
- Bank of America (New York, NY)
- …all control standards are met. -Assist with large scale initiatives to drive operational excellence, reduce the risk profile, and be an integral part of the ... team's success. -Ensure all control standards are met. Assist with large scale initiatives to drive operational excellence, reduce the risk profile, and be… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... clients with sanctions exposure or that otherwise present sanctions risk to the Bank + Ensuring that all advisory...an environment in which his or her team pursues operational efficiency, while ensuring the adherence to adequate controls… more
- Citigroup (New York, NY)
- …Balance Sheet and Financial Resources including Capital, Liquidity, and Non-Trading Market Risk , which includes interest rate risk . Markets Business Treasury is ... management and leadership skill sets required as it relates to technology and/or operational solutioning and problem solving. Ability to execute at a high level,… more
- Touro University (New York, NY)
- …will be responsible for performing information technology, information security, operational compliance audits, and handling special projects. This position will ... participate in the risk assessment process to identify key areas requiring review...IT Auditor evaluates the adequacy of internal controls and operational effectiveness while ensuring compliance with all applicable directives… more
- TD Bank (Maspeth, NY)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- NBC Universal (New York, NY)
- …prioritization of Continuous Improvements impacting the Global processes within R2R Control Environment + Establish and maintain an appropriate accounting control ... working closely with the R2R Ops Lead and the Risk and Compliance team Policies & Procedures + Ensure...Policies & Procedures + Ensure development and implementation of operational policies and guidelines that support the business needs… more
- M&T Bank (Buffalo, NY)
- …the bank's risk appetite.** **. Identify, rank, mitigate and escalate the risk to management.** **. Maintain M&T internal control standards, including timely ... month. In addition to that foundational technology level, we own the operational support processes, monitoring and command center that provide a unified,… more