- Bank of America (New York, NY)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a strategic and analytical...strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily… more
- City of New York (New York, NY)
- …performance reporting; support the development of SOPs. The employee will work alongside senior project controls professionals and projects managers and will be ... police precincts, highway, and sewer and watermain work. DDC's Division of Project Controls helps deliver capital projects and programs on time and on budget. The… more
- Citigroup (New York, NY)
- …and challenging role that provides exposure to clients, to various product and control groups as well as visibility from senior business leaders. ... that will be accomplished through building internal relationships, especially with senior bankers, to drive deeper relationships with their clients and prospects.… more
- Lactalis American Group Inc. (Buffalo, NY)
- …and direction of LAG's EHS programs and processes in order to ensure effective risk management and loss control , and a safe, healthy, and productive work ... (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally,… more
- American Express (New York, NY)
- …activities effectively assess the design and operating effectiveness of compliance controls across all business lines, including credit cards, banking, and payments ... strategy, methodology, and annual plan to ensure adequate coverage of high- risk regulatory areas. * Oversee execution of testing engagements, ensuring timely,… more
- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and collaborate with security… more
- Marex (New York, NY)
- …MDP and MSP Compliance programs may include assisting with the design of controls and tests, development of supervisory MI, implementing regulatory change events and ... activity, offering clients from across Marex's businesses access to risk management and investment products. Responsibilities: + Proactive in implementing… more
- HSBC (New York, NY)
- …holder may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + ... policy frameworks & minimum standards + Experience working with senior stakeholders and ability to communicate and influence at... risk 2LOD activities eg horizon scanning, RAPID2, Risk Taxonomy and Control Library + Preferable… 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...**Monitor changes in applicable laws and regulations and advise senior management on potential impacts and required actions** +… more
- Wells Fargo (Brooklyn, NY)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more