- American Express (New York, NY)
- …includes the review of applicable risks, assessment of the strength of the control environment, communication of results to business partners, and review of ... responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This role will lead an organization of line of … more
- City of New York (New York, NY)
- …Government Operations UNIT: DCAS JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AA-25-08 SUMMARY: The Mayor's Office of Management ... a related field; or an awarded Master's degree in Financial Management, Business , Public Administration or a...Administration or a field related to the specific assignment. Senior Analyst ($86,995): Bachelor's degree in Business ,… more
- City of New York (New York, NY)
- …Elected Officials, Administration, and Finance (LEAF) JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AA-24-06 Repost SUMMARY: ... a related field; or an awarded Master's degree in Financial Management, Business , Public Administration or a...Administration or a field related to the specific assignment. Senior Analyst ($86,995+): Bachelor's degree in Business ,… more
- University of Rochester (Rochester, NY)
- …: Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, financial , and reputational risks. ... frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,… more
- Citigroup (Queens, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (New York, NY)
- …and sources of wealth generation. + Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (New York, NY)
- …dynamic individual with experience and comfort working closely with investment leads and senior business stakeholders to accelerate the build-out of the Private ... to the Independent Board(s) and Investment Committee(s) + Assist in developing business process specifications and control and process documentation including… more
- Mizuho Corporate Bank (New York, NY)
- …of key business strategies and regulations. Continuously scan the business , regulatory and financial environments for emerging and critical issues ... measurement, monitoring, and management of credit risk at the product and business level. Direct experience in auditing and risk management related to credit… more
- Citigroup (New York, NY)
- …sources of market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure thorough concise of methodologies and models. ... will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function… more
- M&T Bank (Buffalo, NY)
- …communicate with senior management members of the audit team and line of business senior and executive regarding the status of audits and potential issues ... **Overview:** + This role provides senior level expertise in audit engagements that span...audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk… more