- Citigroup (New York, NY)
- …requirements, and regulatory standards. + Capability to enhance, automate, and simplify control processes. + Strong leadership and ethical financial management ... plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of… more
- BAE Systems (Endicott, NY)
- …support the headquarters of two major business segments of Electronic Systems: Controls and Avionics Solutions and Power and Propulsion Solutions. ** Controls ... critical products for commercial and military aircraft, including fly-by-wire flight controls , full authority digital engine controls , and power management… more
- TD Bank (New York, NY)
- …Services of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and ... controls . To achieve this, we need great people that...payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and… more
- JPMorgan Chase (New York, NY)
- …Qualifications, Capabilities, and Skills:** + 7 years of professional experience in the financial services industry with a background in controls , audit, quality ... investigative mindset, problem-solving skills, and a passion for process controls ? If you are looking to use those skills...found your next role. Join our Markets QR Business Control Management team, covering a variety of QR teams… more
- American Express (New York, NY)
- …Qualifications:** + 10 years of relevant experience in IT risk management, internal /external audit, SOX/ITGC testing, or controls assurance + Excellent project ... in technology on #TeamAmex. The objective of the Tech Control Management Risk ID, Assessment, Testing and Reporting team...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- TD Bank (New York, NY)
- …competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… more
- MUFG (New York, NY)
- …hoc Risk/ Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...samples needed to test controls + Rewrite controls to meet control description requirements +… more
- American Express (New York, NY)
- …thus protecting this network of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a portfolio with ... objective will be to establish the Operational Risk and Controls strategy for GMNS and set up a foundational...and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day operations of… more
- SMBC (New York, NY)
- …the HR and Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non- financial risk across the broader ... Compliance), Internal Audit, and regulators pertaining to processes and controls ; + Oversees implementation of risk management frameworks by functional areas,… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with...+ At least 5+ years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal … more