- New York State Civil Service (New York, NY)
- …Licensees' governance , compliance, and internal audit controls; BSA/AML program; operational , regulatory and legal risks and controls; risk management ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- PNC (NY)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Cardinal Health (Albany, NY)
- …with Internal or External Audit functions are a plus. + Prior experience with GRC ( Governance , Risk and Compliance) + Experience with IT risk and controls ... We are a crucial link between the clinical and operational sides of care, working with more than 4,500...analyzing data and creating reports/dashboards/views to provide visibility into risk and control landscape. + An ideal… more
- MUFG (New York, NY)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to ... and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. +… more
- NYSERDA (Albany, NY)
- …to add value and improve the Authority's operations and the effectiveness of its risk management, control , and governance processes. This position plans, ... auditing resource needs and recommend optimal staffing levels, balancing relative operational risk and budget considerations. As requested, plan, procure,… more
- PNC (NY)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Wells Fargo (New York, NY)
- …by its outcome + Identify opportunities and strategies for process improvement and risk control development + Develop product education and sales management ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Wells Fargo (New York, NY)
- …to partner or consult with resources across the line of business, technology, control , and various enterprise risk functions. Candidates will collaborate closely ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
Recent Searches
- Child Support Officer (Minnesota)
- Security Guard Armed Government (Florida)
- Drug Product MSAT Engineer (New York)
- EVS Supervisor (Texas)
Recent Jobs
-
IT Services Sales Executive: Banking & Financial Services - NY, NJ, CT
- NTT DATA North America (Edison, NJ)