- JPMorgan Chase (New York, NY)
- …Join a team that values innovation, collaboration, and professional growth. As a Control Manager within JPMorganChase, you will lead efforts to identify and ... Step into a pivotal role at JPMorganChase, where your expertise in control management will drive impactful change. You'll have the opportunity to advance your career… more
- M&T Bank (Buffalo, NY)
- …to the achievement of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... and comprehensive responses to regulatory inquiries, on a timely basis. Process and Controls : + Works with teams to develop and implement best practices, and … more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls , risk management, and regulatory requirements? Have you partnered with external ... brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead ...Senior Leadership Team meetings, contributing thought leadership on governance, risk , and controls . + Serve as a… more
- WSP USA (New York, NY)
- …of Environmental Protection (DEP) Asbestos Investigator + NYS DOL - Mold Assessor + EPA Lead Inspector and/or Risk Assessor + SSPC (C3) - Lead ... for providing technical services by performing investigations, monitoring, and sampling of lead and asbestos related materials for our clients. The candidate will… more
- Wells Fargo (New York, NY)
- …**Governance & Compliance:** + Ensure strict adherence to GenAI-related policies, internal controls , and risk treatment frameworks. + Actively participate in ... **About this role:** We are seeking a highly experienced and dynamic Lead Program/Project Manager to spearhead our Generative AI initiatives. This role is critical… more
- University of Rochester (Rochester, NY)
- …commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. ... for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full adherence to… more
- CS Energy (Albany, NY)
- …billings to achieve milestone payments, client and subcontractor change orders management, risk identification and mitigation + Lead all Operations, Engineering, ... and subcontractors follow EHS and Quality policies + Manage the project budget and lead the forecast review process, review with FP&A and executives to ensure all… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- Capital One (New York, NY)
- …help lead Capital One's AML program and department. The successful candidate will lead a team of dedicated AML risk managers aligned to Commercial Bank, with ... Senior Director, Lead AML Advisor for Card Business Capital One...risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide… more