- M&T Bank (Buffalo, NY)
- …from donor portfolios into M&T's portfolio. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Reconcile loan payments and ensure our payments agree with lead bank activity; escalate out of balance situations as...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...player with the ability to roll up sleeves and lead or contribute at all levels of execution. +… more
- Capgemini (New York, NY)
- …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... Operational and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Must possess… more
- NBC Universal (New York, NY)
- …program standards to streamline project planning, timeline management, resource allocation, risk management, project estimation, change control and milestone ... + Review contract compliance and execution as part of the program's financial controls . Manage milestone based and T&M vendor contracts, along with all vendor-based… more
- JPMorgan Chase (New York, NY)
- …to establish a large network throughout all functions supporting the business: Risk , Legal, Compliance, Business Control , Technology, Chief Data Office, Finance, ... resolves issues and risks that impact the business, liaising closely with firm wide risk , control and legal & compliance functions + Understand process and… more
- Kiewit (New York, NY)
- …construction approach, KIE's multi-disciplinary team works together to improve schedule, control costs and minimize risk on projects. Our construction-focused ... Design Engineering, Design Management, Proposals, Estimating, and Integrated Project Controls . Our construction-focused engineering approach involves a multidisciplinary team… more
- Bloomberg (New York, NY)
- …Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal, Compliance & Risk ... Anti-Money Laundering ("AML") Compliance team within Bloomberg's Legal, Compliance & Risk Department provides AML coverage for Bloomberg's regulated entities and… more
- The Rare Wine Co. (Brooklyn, NY)
- …supervisory or lead role. Strong knowledge of GAAP and internal controls . Proficiency in ERP/accounting systems (eg, NetSuite). Advanced Excel skills and strong ... general ledger postings, and reconciliations. Ensure proper documentation and internal controls are followed for all financial transactions. Create journal entries,… more
- Oracle (Albany, NY)
- …to execute transactions with customers that will maximize Oracle's revenue while mitigating risk . The team focuses on meeting the highest standard of compliance with ... US GAAP, Oracle's Revenue Recognition policies, Internal Controls , Business Practices and Finance & Accounting policies. As...on deal structures and advise on ways to minimize risk and maximize revenue - Develop and maintain relationships… more
- SMBC (New York, NY)
- …MiFID II, Dodd-Frank) and internal risk frameworks. + Partner with compliance and risk teams to embed controls into product design and delivery. + Stay ahead ... seeking a highly skilled and strategic Product Owner to lead the roadmap and delivery of trade capture and...is critical in managing trade booking, valuation processes, and risk models to ensure accuracy, compliance, and operational efficiency… more