- American Express (New York, NY)
- …and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team (ECM) within AENB ... a central support hub for all first line (1LOD) control management teams throughout the enterprise and is a...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- Citigroup (New York, NY)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... a change agent within Citi aimed to enhance the control culture of Citi worldwide and thereby support senior...businesses or global functions to ensure that a sound control framework and environment is in place globally through… more
- Fedcap (New York, NY)
- …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, ... auditing procedures using data analytics + Participate in SOX 404 internal control evaluation and testing Financial, Operational and Information Systems audits Data… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... + Analyze large datasets to identify trends, patterns, and risk factors that may impact the organization. + Perform...criticality, and remedial actions. Participate in audits of data control processes as needed. + Perform data quality checks… more
- Bloomberg (New York, NY)
- Control Manager - Human Resources - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10043933 **Description & Requirements** The ... to you to make it happen. **What's the role?** The Human Resource (HR) Control Management Team is responsible for the strategy and administration of the controls… more
- JPMorgan Chase (New Hyde Park, NY)
- …deliver an outstanding client experience + Protect the firm by following sound risk management protocols and control policies and adhering to regulatory ... and providing financial advice with a focus on client experience and risk management, while focusing on acquiring new relationships, retaining and deepening existing… more
- CBRE (Albany, NY)
- …work, project delivery resource requirements, work plan schedule & milestones, quality control , and risk identification. . Define the project delivery resources ... and variances. . Demonstrate ability to identify project threats and develop risk mitigation and contingency plans. Implement action plans to reduce or eliminate… more
- SMBC (White Plains, NY)
- …for measuring tangible results **Core Competencies/Skills:** + Knowledge of regulatory control and risk frameworks applicable to Operations + Knowledge ... industry standards and regulations. The team continues to evolve in its risk -mitigation framework and technology agenda. While this position will be primarily… more
- HSBC (New York, NY)
- …management capabilities ensuring the required credit quality & requisite returns on risk + Maintain HSBC internal control standards, including timely ... implementation of internal and external audit points together with any issues raised by external regulators + Be a core part of our team, originating target market clients focused on investment AUM, lending, and Advisory services collaborating with US network… more
- Amalgamated Bank (New York, NY)
- …The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison ... and performance + Prepare various volume tracking reports for Senior Management, Risk management, Compliance etc. + Perform all functions under supervision +… more