- Warner Music Group (New York, NY)
- …company. **Here you'll get to:** + Actively assist with documenting the scoping and risk assessment analysis as part of SOX audit planning. + Implement ... assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering with the...testing procedures to evaluate the design and operating effectiveness… more
- Diageo (NY)
- …and reinforce accountability and awareness of internal controls. + Perform a continuous risk assessment of the region. + Provide an expert assessment ... operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver advisory reviews...Controls Assurance on annual CARM (Sox) planning. + Conduct testing and evaluation of Non-Sox testing and… more
- SMBC (New York, NY)
- …and assurance responsibilities. * Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Volcker, and electronic trading framework. * Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper standards. * Strong… more
- SMBC (New York, NY)
- …NYB and subsidiaries by performing independent validation of Credit Risk , Liquidity Risk , and capital stress testing models with the goals of enhancing model ... model quality.lts. **Role Responsibilities** 1. Conducts model validation and model risk governance across SMBC businesses and group companies. 2. Applies robust… more
- CAMBA (Brooklyn, NY)
- …components: online targeted outreach activities through engaging targeted individuals in risk assessment and a brief intervention; delivering Combination ... People, of color for group and individual HIV/STD/Hepatitis C testing , PEP and PrEP services and risk reduction counseling. + Promote the program and deliver HIV… more
- Banc of California (New York, NY)
- …for accurate valuation of loan and collateral assets + Develops a Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, ... continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an annual, risk… more
- American Express (New York, NY)
- …Assurance governed frameworks eg, Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment ... process. The team performs Quality Assurance reviews including process & controls testing , testing the conformity of reported data with reporting instructions… more
- Citigroup (New York, NY)
- …unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing ... our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of...decision making capability in business planning, process improvement, solution assessment etc. + Fine tune SQL Queries for maximum… more
- TD Bank (New York, NY)
- …the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US...training, as appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- Citigroup (Queens, NY)
- …Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment , Transfer Pricing. **Other Relevant ... Skills** Assessment , Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Aug 22, 2025 _Citi is an equal opportunity… more
Recent Jobs
-
Structural Engineer - Bridge/Tunnel/Heavy Highway/Steel/Concrete - Transporation Systems Department
- BGE (Austin, TX)
-
Field Service Engineer
- Shimadzu Scientific Instruments (Minneapolis, MN)
-
Associate Director and Chief Operating Officer
- Stanford University (Stanford, CA)
-
ASPN II: East 5- Acute Medical Oncology
- Highland Hospital (Rochester, NY)