- Bank of America (New York, NY)
- …complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key responsibilities include independently designing and executing ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,...Attention to Detail + Automation + Business Acumen + Project Management + Technical Documentation + Coaching + Critical… more
- CDM Smith (Buffalo, NY)
- …and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term ... modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal controls, and… more
- Raymond James Financial, Inc. (New York, NY)
- …adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational ... risk . This role sits at the intersection of regulatory...issues + Able to influence and lead across functions and geographies + Strong project management and process optimization… more
- Mastercard (Harrison, NY)
- …Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful ... including data and reporting and issues management Monitors performance and manages risk associated with vendors, and contributes to evaluation and selection of new… more
- Citigroup (Queens, NY)
- …internal team members and the Plan Committees + Conducts portfolio analysis using risk tools and analytical tools + Performs other duties and functions as assigned ... by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension and 401K Plans… more
- EAC Network (Bethpage, NY)
- …case management and direct services for minor victims of human trafficking and youth at- risk of human trafficking that are referred to the program . What You'll Be ... Doing + Complete risk -assessments for minor victims of human trafficking and youth...source. + Attend workshops and trainings as need for project implementation. + Assist in preparing reports for the… more
- Human Technologies Corporation (Utica, NY)
- …employees at all levels accountable. * Conduct detailed and comprehensive risk assessments. Define, design and implement policies, processes and educational programs ... aimed at reducing organizational and operational risk . * Participate in leadership level meetings. Establish Key Performance Indicators and metrics to measure… more
- M&T Bank (Buffalo, NY)
- …in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary ... those which are highly visible and complex in nature, in a risk -focused manner while maintaining independence and adhering to department and professional industry… more
- SMBC (New York, NY)
- …assurance responsibilities. * Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in the ... business risk profile. * As needed, assist with special projects...and workpaper standards. * Strong data and analytical, problem-solving, project /program management skills. * Excellent written and verbal communication… more
- American Express (New York, NY)
- …quo and remove barriers creatively **Minimum Qualifications:** + Experience in risk management, strategy and execution, program management, project management, ... growing regulatory change demands and evolution of the team to strengthen first-line project governance and execution to drive consistency in approach to govern and… more