- Bank of America (New York, NY)
- …line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, ... quality standards * Documents key risks, performance indicators, desktop procedures, controls and metrics related to reporting, and executes quality assurance,… more
- JPMorgan Chase (New York, NY)
- …Credit Risk Management, Model Risk , Corporate Compliance, Operational Risk Management, Third Party Oversight, Resiliency, Control Management, and Human ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...several Corporate Functions, additionally you will work closely with senior leaders of the Firm globally to provide strategic… more
- Robert Half (New York, NY)
- …market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. You ... out how to target an organization and its entities and evading defensive controls . + You enjoy discussing technical and industry trends and seek opportunities to… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- BronxCare Health System (Bronx, NY)
- …Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and Procedures and (d) Patient and Customer Service. - Serve as ... participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in… 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
- 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
- Mastercard (Harrison, NY)
- …intelligence initiatives for the enterprise. * Enable programs to proactively manage, control , mitigate and/or remediate security risk within the organization's ... a Business Security Officer (BSO). The BSO is a senior level contributor that will drive partnerships with technology,...this role, you will: Role * Provide information security risk advice and consultation to the data commercialization and… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and...of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may… more
- Mastercard (Harrison, NY)
- … control activities. * Implement initiatives to strengthen existing controls and optimize business processes. May highlight potential exposures for communication ... a key contact with respect to accounting, financial reporting and internal control for Mastercard's Corporate Treasury department. This individual serves as an… more