- JPMorgan Chase (Brooklyn, NY)
- …on behalf of Finance and Business Management + Ensure a sound control environment and effective risk management Required Qualifications, Capabilities, and ... with real estate or recruitment processes + Familiarity with risk and control frameworks JPMorganChase, one of the oldest financial institutions, offers… more
- JPMorgan Chase (Brooklyn, NY)
- …procedures and work practices to identify potential operational inefficiencies and additional risk mitigation control requirements + Validate KYC files + Support ... + Good understanding of applicable AML/KYC regulations as it relates to Risk Assessments and Investor Onboarding and general understanding of regulatory requirements… more
- Coinbase (Albany, NY)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... risk , enhance efficiency and fortify operational workflows. By managing...operations or project management skills with a focus on risk reduction and efficiency gains. * Effective communication, problem… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as… more
- Insight Global (New York, NY)
- …of their financial services clients in Midtown, New York City. The Product Control Associate will oversee risk management across the platform by concentrating ... 3 key areas: strategic support, platform enhancement, and operational risk management (ORM). A critical aspect of ORM is...also extend to other core initiatives within the Product Control team, including SOX and SOC1 compliance, oversight of… more
- American Express (New York, NY)
- …teams. **Minimum Qualifications:** * 1-2 Years exposure to or experience with operational risk management (eg, within Control Management, Risk and/or ... lead GCSM into the next phase of operational excellence and control management. This includes proactively identifying operational, financial, and compliance risks,… more
- Oracle (Albany, NY)
- …and new opportunities; provide domain credibility to consulting sales. + Govern change control and contractual adherence to minimize Oracle's risk and exposure. ... stakeholder management, communication, and executive presence. + Expertise in scope/change control , risk /issue management, and project financials. + Familiarity… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to manage a budget and… more
- Coinbase (New York, NY)
- …disciplined approach to evaluate and improve the effectiveness of governance, compliance, risk management, and control processes. The Coinbase Internal Audit ... Coinbase works to enhance and protect organizational value by providing independent, risk -based, objective assurance and advisory services designed to add value and… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to… more