- Scotiabank (New York, NY)
- …& Azure) and emerging technology , architecture, and design with a keen focus on data risk management programs, including data protection at a global scale. ... Cloud Security and Emerging Technology | Cyber & IT Risk | Operational Risk | Global ...impact on our organization's future. **Accountabilities** + Partner with senior key stakeholders to oversee and monitor the enterprise-aligned… 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
- 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 ... determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity… more
- Bank of America (New York, NY)
- …**Key responsibilities include:** + Understanding financial data : schemas, flow, size, data issues, data controls , etc. + Building performant big ... detect potentially suspicious activities and patterns of behavior. Building these controls requires knowledge of big data techniques, ability to architect… more
- RGP (New York, NY)
- …to identify risks, assess mitigating controls , and recommend improvements to the control environment. * Proficient in using data analytics tools to identify ... * Develop comprehensive audit plans, conduct fieldwork including testing and validation of controls , and review compliance policies. * Utilize data analytics to… more
- Mizuho Corporate Bank (New York, NY)
- …process design and implementation + Assist in the design and implementation of a control framework + Execute controls over the end-to-end process as appropriate ... strong working relationships with multiple areas across Mizuho including treasury, risk , accounting, product controls , legal, etc. Qualifications + Bachelor's… more
- Synchrony (New York, NY)
- …responsibilities of an L3 process owner satisfying process governance requirements mitigating risk and implementing effective controls . While this role shares a ... analytics + 5+ years of experience in Credit, Collections, Risk , Finance, or other Data Analytics role...Process management experience with a good understanding of process risk and control framework + Experience with… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... the front office and other groups globally to mitigate risk and deliver world class service to our global...our global client base. They provide operational support and control functions across the trade lifecycle. The team is… more
- JPMorgan Chase (Brooklyn, NY)
- …role in ensuring the integrity of financial statements, providing independent control of revenue reporting, and offering business advisory and accounting support. ... various Front and Back Office support functions and promote forth robust controls and new business initiatives. **Job responsibilities** + Produce, prepare, report,… more
- City National Bank (New York, NY)
- …area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management. * Manage… more