- Neuberger Berman (New York, NY)
- …resolve Aladdin-centric workflow issues; translate requirements into Aladdin configurations and controls . + Lead incident management (triage, RCA, remediation, ... seeking a seasoned and proactive individual to join Investment Team Support to lead a high-performing function within the Public & Private Markets, with a primary,… more
- Scotiabank (New York, NY)
- …working sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function related issues ... increasing penetration of the Liquidity Management product suite + Lead and support project teams and take responsibility for...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Deloitte (New York, NY)
- …bring substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls , and payments across multiple channels. This role ... Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk &...support wider banking operations projects. + Fraud Processes & Controls : + Evaluate the design and effectiveness of fraud… more
- M&T Bank (Buffalo, NY)
- …the bank's risk appetite and regulatory requirements. **Primary Responsibilities:** + Lead team that partners proactively with the sales and monitoring teams and ... adhering to and advising teams on credit policy. + Lead team that partners proactively with the sales and...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Datavant (Albany, NY)
- … controls , both those that exist in audit standards as well as practical controls that can help reduce risk and increase safety in application development ... shaping the security posture of our products and services. You will lead secure architecture and design reviews across Datavant's portfolio of applications, ensuring… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... 5-7 years of internal audit or front office business control or compliance or risk management experience...Internal Auditor (CIA) or relevant qualifications + Familiar with risk and controls in the business mentioned… more
- Parsons Corporation (New York, NY)
- …Oversee grants administration, Buy America compliance, and community engagement activities. Project Controls & Reporting + Lead implementation of project ... responsible for assisting the Project Manager in overseeing project controls , compliance, coordination, reporting, and field management, ensuring successful package… more
- MUFG (New York, NY)
- …meetings with staff delivering the portfolio of work + Regular catch-up with peers / risk control owners in other departments who have vested interest in quality ... initiatives. This role will report to a regional program lead and will be accountable for the core responsibilities...functional resources in the delivery of new process, procedures, controls , and technology. **MAIN PURPOSE OF THE ROLE:** +… more
- Capital One (New York, NY)
- …in corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring ... Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help...from, and also impacting the LOBs, are addressed. + Lead the implementation and execution of various end-to-end work… more
- M&T Bank (New York, NY)
- …process narratives and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more