- Scotiabank (New York, NY)
- …and Executive Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting ... US and LatAm Research including overseeing enhancements to existing technology platforms, implementation of new technology , developing...influence to drive virtual teams + A strong culture, risk , and controls mindset + The ability… more
- Warner Bros. Discovery (New York, NY)
- …business strategies and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation ... the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining...pivotal role, you will serve as a business process, risk , internal control , and Internal Audit (IA)… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First...Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit, operational) concepts, controls … more
- Fedcap (New York, NY)
- …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, ... test internal controls , assist with remediation and implementing viable solutions, prepare...and monitor the execution of financial, operational, and information technology audits of Fedcap and its subsidiaries in accordance… more
- TEKsystems (New York, NY)
- …banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls , and governance processes, with a focus ... Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury...on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes in accordance… more
- Citigroup (New York, NY)
- …including: Legal, Business Management, Operations, Technology , Finance , other Control Functions, and In-Business Risk to address compliance issues which ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Bank of America (New York, NY)
- …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance, Risk , and Audit, to ensure ... Product Manager will partner closely with Legal, Compliance, Operations, Technology , Risk , and Sales teams to ensure...& Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver… more
- Zurich NA (New York, NY)
- …in order to identify opportunities for improvement + Actively monitor the internal control framework and ensure adequate performance of controls + Managing the ... America is hiring a Deputy Controller to join our Finance and Actuarial Team! The Deputy Controller is responsible...to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in place and operating… more
- Robert Half (New York, NY)
- …that their organizations can meet the demands of changing environments. Managing risk , monitoring and testing controls , enhancing security, and improving ... assessing and advising on virtually every aspect of how an organization uses technology to protect and enhance enterprise value- controls & regulatory… more
- MUFG (New York, NY)
- …+ Lead risk assessments, review and challenge assessments performed by others, including risk identification, risk controls , and risk monitoring and ... Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps,...or equivalent work experience equally preferable + Degree in Finance , Computer Sciences, Business Management or Risk … more