- Citigroup (Getzville, NY)
- …to strengthen risk management quality + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards and ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...Assess simulation exercises with global and regional stakeholders, both internal and external to the bank. + Oversee and… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... basic management reports summarizing loan activity + Meets regularly with internal referral sources to establish business relationships and develops network of… more
- M&T Bank (Buffalo, NY)
- …fixes / implementations + Strategic / forward thinking + Challenge the status quo + Risk / Audit awareness + Experience working on an Agile Team + Responsible for ... and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management. + Promote an... internal control standards, including timely implementation of internal and external audit points together with… more
- City of New York (New York, NY)
- …regulations and that these entities' internal controls are functioning as intended. The audit work is part of an overall risk management strategy aimed at ... with all statutory, regulatory, and contractual standards. The Bureau of Internal and Contracted Audits (BICA) ensure DSS/DHS/HRA's providers comply with applicable… more
- ManpowerGroup (New York, NY)
- …to join their team. As a Financial Auditor, you will be part of the Internal Audit Department supporting compliance, risk management, and financial integrity ... across various departments and functions. + Analyze financial statements and assess risk areas to identify potential issues and opportunities for improvement. +… more
- Solvay Bank (Syracuse, NY)
- …to risk control and retail operations. + Collaborate with internal departments and line-of-business partners to resolve issues and enhance operational ... 401(K) retirement savings, health and dental coverage, and more. Internal applications must be submitted by 11/03/2025 Solvay Bank...effectiveness. Procedures, Compliance & Audit Controls + Ensure compliance with cyclical … more
- Grant Thornton (New York, NY)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Zurich NA (New York, NY)
- …HQ in Switzerland to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in place and operating effectively, and ... Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and… more
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