- Justworks (New York, NY)
- …and countermeasures to protect Justworks assets, employees and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk ... risk management, regulatory requirements and compliance and its overall business processes, controls and risk exposure + Ability to identify and recommend… more
- Bank of America (New York, NY)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational risk management requirements. Bank of America is seeking a highly motivated and ... sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed + Support the development, implementation, and… more
- Intuit (New York, NY)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Paychex (Rochester, NY)
- …procedures, processes, initiatives, product, and internal controls to advise senior management on risk ratings and evaluates ratings against established ... potential. Overview Leads and provides support for initiatives within the Enterprise Risk Management and Governance, Risk , and Compliance (GRC) spectrum.… more
- SMBC (New York, NY)
- …developments and interpret implications for swap dealer governance, reporting, and risk controls **Qualifications and Skills** Qualifications and Skills - ... processes. This Associate will work closely with the team and senior stakeholders across Risk , Compliance, Legal, Operations, and Front Office to maintain strong… more
- JPMorgan Chase (New York, NY)
- …**Job Responsibilities:** + Lead the adoption of cutting-edge methods for supplier controls to enhance data collection and improve risk visibility, contributing ... + Develop and implement strategies to capitalize on advancements in supplier controls , enhancing risk management capabilities. + Drive the transformation of… more
- Bank of America (New York, NY)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Tompkins Community Bank (Ithaca, NY)
- …Business Continuity & Operational Resilience Program, including governance and reporting to senior leadership and risk committees. + Coordinate and lead Disaster ... Overview The Resilience & Risk Manager leads the company's Business Continuity &...of creating sound and comprehensive documentation, and reports for senior management to demonstrate the posture and effectiveness of… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... performance and be able to articulate assumptions and analysis to senior Business and Risk + Supervise NY-based Analysts and Associates in coordination with LFU… more
- TD Bank (New York, NY)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... designation preferred **Preferred** + Hands-on experience with GRC (Governance, Risk & Controls ) platforms and tools +...residual risks in financial processes + Skilled in scoping control coverage, aligning with enterprise risk frameworks… more