- Grant Thornton (New York, NY)
- …may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of ... but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments,… more
- Citizens (New York, NY)
- …embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This ... to ensure they have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of providing guidance for applicable… more
- JPMorgan Chase (New York, NY)
- …FIF, CEM, FX, Credit, SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a Business Control Manager (BCM) Vice President for QR within ... business to ensure timely remediation. Your role involves assisting in top-down risk analysis, real-time control issue detection, escalation, root cause… more
- Grant Thornton (New York, NY)
- …financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and efficiency of the ... and execution of enterprise risk management, operational risk compliance and/or internal control programs for... management, operational risk compliance and/or internal control programs for not-for-profit and higher education clients +… more
- SMBC (New York, NY)
- …strategy and product development (incl. new product development) through identification of risk & control considerations, as well as definition & ... **Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The Securitized Products… more
- MUFG (New York, NY)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk … more
- Highmark Health (Albany, NY)
- …**SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and… more
- JPMorgan Chase (Brooklyn, NY)
- …audit, quality assurance, risk management, or compliance. + Proficient knowledge of control and risk management concepts with the ability to design, create, ... and evaluate a Risk & Control Self-Assessment. + Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio). **Preferred Qualifications, Capabilities,… more
- Mizuho Corporate Bank (New York, NY)
- …implement efficiencies and automation using data analytics.Collaborate with other corporate risk and control functions to ensure activities are coordinated.Work ... with Risk Management Audit leadership to identify control issues and emerging risks and ensure timely and...internal audit principles, practices and techniques, the concepts of risk , risk management, internal control … more
- Citigroup (Getzville, NY)
- …to review adherence to Operational Risk Management policy documents related to risk and control assessments. + Demonstrated experience in the risk ... Individuals in Operational Risk establish and manage operational risk ...Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk… more