- Comunilife (New York, NY)
- …Advice the board of directors, executive team and staff regarding corporate governance , ensuring compliance with the New York Not-For-Profit Corporation Law and the ... for Comunilife and its affiliates + Ensure ongoing compliance with organizational governance documents, such as the By-Laws, through regular reviews and updates.… more
- Grant Thornton (New York, NY)
- …and cybersecurity capabilities, including security and privacy, strategy, governance , IT risk , security testing, technology implementation/operations, ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...Your day-to-day may include: + Assist with performing cybersecurity control testing and cybersecurity program capability assessments. + Support… more
- TD Bank (New York, NY)
- …in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank ... marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging… more
- Citigroup (New York, NY)
- …key product priorities including product strategy, financials, innovation, controls & governance and talent. The individual works closely with partners including ... closely with key global stakeholders. Key focus areas include processing risk reduction, improving the client experience, driving efficiency gains and commercial… more
- Citigroup (New York, NY)
- …functions such as Legal, Risk , Compliance and AML/KYC teams to ensure appropriate governance and control infrastructure and be able to lead with strong ... governance and control . The role is responsible...to address any potential areas of dissatisfaction via the Client@ Risk process. + Compiling and analyzing data to measure… more
- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... data governance and quality. + Conducting in-depth data analysis on...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers… more
- Citigroup (New York, NY)
- …New York. Citi's Internal Audit division provides independent assessments of the company's governance , risk management and internal control environment for ... a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior...core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance, etc.) + Assist with end-to-end audit… more
- Citigroup (New York, NY)
- …identify new strategies for content products, and provide internal product feedback. ** Risk & Control ** + Obtain and maintain all necessary ... within the required timeframe. + Implement and maintain strong governance and control infrastructure for the content...infrastructure for the content product. + Work closely with control functions (Legal, Compliance, Market & Credit Risk… more
- 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)
- …directly managing and driving multiple teams in the implementation of numerous governance frameworks aimed at achieving alignment across the bank and its strategy. ... + Proactively drives accountability across the organization focused on ensuring risk management, execution certainty, strategic alignment to achieve desired business… more