- BMO Financial Group (New York, NY)
- …findings. Additional responsibilities include maintaining strong regulatory knowledge, overseeing Risk and Control Self-Assessments (RCSA), and ensuring ... The OGCP is the system of policies, processes and controls established by the First Line of Defense to...Reporting and Communication: Prepare and present reports on conduct risk issues to senior management and the… more
- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- KeyBank (Amherst, NY)
- …testing and controls with self-testing and assisting in the development of new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in ... Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank… more
- KeyBank (Buffalo, NY)
- …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... and/or compliance), and/or audit experience with a strong focus on risks and controls and risk -based testing or auditing techniques. + Practical working… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... strong subject matter knowledge of financial crime risks and controls across a range of Global Markets activity, to...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...role will also involve close collaboration with model review, control , legal, and compliance teams to ensure adherence to… more
- Parsons Corporation (Manhattan, NY)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Project Controls - Reporting Manager** to join our team! In this role you will ... risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring accuracy… more
- US Bank (New York, NY)
- …of the business line's operations, products/services, systems, and associated risks/ controls . - Thorough knowledge of Risk /Compliance/Audit competencies. - ... One. **Job Description** SUMMARY The Merchant Payment Services (MPS) Risk Advisory position supports the MPS Global Airlines team...activities such as Issues Management (CIT), RCSA & ECRA, Controls , and PRISM on behalf of the Airlines Team.… more
- Highmark Health (Albany, NY)
- …Professional (CISSP) + Certified Information Security Manager (CISM) + Certified in Risk and Information Systems Controls (CRISC) + Information Technology ... developing and managing the related policies, standards, architectures, and controls . Partners with Information Security, IT Infrastructure, Application Development,… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management… more