- MUFG (New York, NY)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. This role includes, ... and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. +… more
- MTA (New York, NY)
- …adherence to relevant enterprise and departmental resource, technology, and operational governance /approval processes, and departmentally spanning technology ... for developing and maintaining highly effective, secure, and innovative transportation, operational , and back-end information systems to support MTA goals and… more
- Scotiabank (New York, NY)
- …objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...and work with management to find solutions to address control weaknesses. The Office of the GBM Audit COO… more
- TD Bank (New York, NY)
- …benchmark manipulation, marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + ... in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank… more
- Hillside Family of Agencies (Rochester, NY)
- …The role ensures that all contractual agreements align with legal, financial, and operational standards, while minimizing risk to the organization. This role ... the receipt and assessment of proposed service contracts, conducting high-level risk and impact analyses, ensure compliance and initiate internal review process.… more
- M&T Bank (Buffalo, NY)
- …strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and operational excellence ... + Champion, Agile and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer… more
- HSBC (New York, NY)
- …assurance over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses ... controls are in place, including processes for management of operational risk , in accordance with Company and...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- American Express (New York, NY)
- …pursuing contractual remedies where appropriate. + Collaborating with procurement and third-party risk teams on due diligence, ongoing monitoring, control gap ... negotiation playbooks. + Tracking industry, legal and market developments. + Supporting governance , compliance and risk management teams and practices. **Minimum… more
- EPAM Systems (New York, NY)
- …empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... strategy + Oversee interdependencies across multiple workstreams, collaborating closely with Risk Managers, Product Owners, Front Office, Product Control , and… more
- New York State Civil Service (Albany, 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