- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +...and validation testing efforts. + Understand how the Bank's risk appetite and risk culture should be… more
- M&T Bank (Buffalo, NY)
- …in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary ... those which are highly visible and complex in nature, in a risk -focused manner while maintaining independence and adhering to department and professional industry… more
- Citigroup (Getzville, NY)
- …guided by precedents + Delivers reports to satisfy management requirements, support control activities, and the launch of products services + Provides assistance in ... the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to… more
- US Army Forces Command (Fort Drum, NY)
- …and general/vague criteria to assist in the formulation of appropriate control measures. Provide technical guidance during the operations planning, preparation and ... execution processes to ensure the integration of safety and composite risk management. Provide technical guidance and ensure compliance with established safety… more
- TD Bank (New York, NY)
- …US and Global Finance + Leads the broader divisional mandate to strengthen the control culture across the organization + Builds and maintains a team focused on ... key talent, fostering a positive and engaging work environment + Delivers a risk -based Audit Plan consistently throughout the year + Ensures audit work meets… more
- TD Bank (New York, NY)
- …committed to providing a seamless client experience while managing the Bank's risk . The position will be responsible for providing best-of-class service to clients ... Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The position must ensure that the… more
- Citigroup (New York, NY)
- …and organization of the actual access event + Works in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance ... in order to ensure appropriate governance and control infrastructure + Builds a culture of responsible finance, good governance and supervision, expense discipline… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing… more
- Citigroup (New York, NY)
- …of client needs. + ** Risk Management and Compliance:** + Work closely with control functions such as Legal, Compliance, Market and Credit Risk , Audit, and ... Finance to ensure appropriate governance and control infrastructure. + Build a culture of responsible finance, good governance, supervision, expense discipline, and… more
- Equitable (Syracuse, NY)
- …skilled and motivated professional to join our organization as a Senior Financial Control Associate. In this role, you will be responsible for supporting the ... controls, and drive organizational change to achieve a streamlined and sustainable control environment. Responsibilities include, but are not limited to: * Support… more