- 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
- University of Rochester (Rochester, NY)
- …Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership ... regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities.… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... organization.** **Performs other duties and functions as assigned** **Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (New York, NY)
- …to business structures + Prepare and present regular team/project reviews to senior management and business leaders + Drive the design and development of ... and ensure transparency and consistency across teams + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Chobani (New York, NY)
- …ongoing execution regarding Price, Cost Card system update, Sales orders, and Inventory controls . Liaising with the senior leadership team to lead the ... the value of Supply Chain regarding Raw and Packaging materials (Commodity Risk Management), working with procurement teams in driving understanding of market… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to...root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and… more
- Bank of America (New York, NY)
- …Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a ... strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily...risk . + Develop compelling vision and data driven business cases for transformation initiatives. + Lead efforts to… more