- Scotiabank (New York, NY)
- …Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of Senior Analysts and shares subject ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- American Express (New York, NY)
- …such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management, and control frameworks are effective and ... Vice President of Global Financial Crime. This is a senior role in the department and will be responsible...break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and … more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Sunrise Senior Living (Suffolk County, NY)
- …expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understands the internal costs associated with all Sunrise ... **When you join Sunrise Senior Living, you will be able to use...Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the… more
- Sunrise Senior Living (Plainview, NY)
- …expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understand the internal costs associated with all Sunrise ... **When you join Sunrise Senior Living, you will be able to use...Track, trend, and report clinical quality data to identify risk . + Participate actively as a member of the… more
- M&T Bank (Buffalo, NY)
- …the culture of engagement and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual … more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- Deloitte (Jericho, NY)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts...program and target operating model, data strategy & governance, risk & control framework, content definition &… more
- TD Bank (New York, NY)
- … Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business -based ... advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk ....Ability to project confidence and professionalism in dealings with senior business personnel. + Strong knowledge of… more
- JPMorgan Chase (New York, NY)
- …compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities ... Our Business Management team optimizes business performances...Excel techniques + Create presentations quickly and iteratively for senior management presentations, reports, and dashboards, driving things forward… more