- CIBC (New York, NY)
- …with all partners across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts, and control assessment teams. ... Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Collaboration, Communication, Control Frameworks, Cybersecurity Risk Management, Decision Making,… more
- American Express (New York, NY)
- …Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of ... investigation teams. + Monitor and report on financial crimes risk indicators, emerging threats, and control effectiveness to business and risk leadership. +… more
- Citigroup (New York, NY)
- …with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related ... recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Motion Recruitment Partners (New York, NY)
- …**Application Business Owner** for assigned payment platforms. + Manage recurring ** risk control certifications** , periodic reviews, and compliance reporting. ... and process coordination role** supporting payment applications, ensuring compliance with risk and control standards, and driving deliverables across multiple… more
- Exl Service (Watertown, NY)
- Overview Commercial Insurance Inspector - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments and loss control ... You will be responsible to schedule on-site surveys and provide risk control reports to insurance industry clients. These reports contain information necessary… more
- M&T Bank (Buffalo, NY)
- …business partners to ensure the necessary governance and controls are in place to control and monitor risk . Activities may include: + Support the CRO and ... w/ all levels. Ability to design and implement process, control and system changes. Knowledge of risk ...process, control and system changes. Knowledge of risk analytics and reporting, including the development, implementation and… more
- Bloomberg (New York, NY)
- … risk profile of vendors and vendor products / services, and drive control assessment and risk remediation activities across our vendor population while ... + Maintain the vendor and vendor engagement inventory and risk profiles + Conduct due diligence control ...and risk profiles + Conduct due diligence control assessments, continuously monitor and report on Vendor and… more
- Maersk (New York, NY)
- …Energy Trading (New York)** **Location:** New York, USA **Reports to:** Head of Product Control , Copenhagen Department: Risk & **Product Control Job Level:** ... * Identify and resolve data issues promptly, coordinating with global Product Control , Risk , and IT teams. * Support the month-end exposure and P&L consolidation… more
- Wells Fargo (Melville, NY)
- …partners + Identify and provide consultation on opportunities for process improvement and risk control development + Lead and support the onboarding, training, ... in planning and execution of programs, services, and initiatives that may include risk mitigation, efficiency, and customer experience with cross functional business… more
- Wells Fargo (Astoria, NY)
- …scope of responsibility; identify and recommend opportunities for process improvement and risk control development + Develop knowledge of company products, ... data, matching customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs,… more