- University of Rochester (Rochester, NY)
- …: Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, financial , and reputational risks. ... meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related to… more
- JPMorgan Chase (New York, NY)
- At JP Morgan Wealth Management, our Financial Advisors serve as trusted partners to clients every single day-guiding families through life's milestones, safeguarding ... actionable advice that empowers our clients to pursue their most important financial goals with confidence. The **Field Performance & Incentive Strategy team**… more
- Mizuho Corporate Bank (New York, NY)
- …performing quality control on the project deliveries + Experience in financial reporting, analytics, and data visualization tools (eg Power BI, Qlik) + ... + Technical documentation + Coordinating with the Finance and Program Management teams regarding program deliverables +...be the 'go-to' person for the project status for senior management as well as escalated support assistance and… more
- US Bank (New York, NY)
- …Assisting the Audit Project Manager in planning audit engagements. Includes performing control testing based on audit program directions; applying appropriate ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Guidelines. + Drafting issues under the supervision of the Senior Auditor, Audit Project Manager. Includes identifying root causes… more
- JPMorgan Chase (New York, NY)
- …be responsible for identifying, escalating, and mitigating business risks, assisting senior management, and coordinating the deployment of the bank's corporate ... strategy and transformation around functions talent strategy and driving financial and business management, enabling alignment with organizational goals, and… more
- Compass Group, North America (New York, NY)
- …a large regional portfolio within a dynamic and growing organization. Reporting to the Senior Director of Finance, this role plays a key part in ensuring ... financial accuracy, operational efficiency, and strong business controls across...projections, monitor key metrics, and identify opportunities for cost control and margin improvement. + Ensure adherence to internal… more
- M&T Bank (New York, NY)
- …housing commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit ... may include recommending adding or removing conditions. Will work with senior team members on more challenging complex transactions/account coverage. Manage the… more
- M&T Bank (New York, NY)
- …for commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies ... may include recommending adding or removing conditions. Will work with senior team members on more challenging complex transactions/account coverage. + Manage… more
- TD Bank (New York, NY)
- …parties + Develops categories of appropriate Management Information regarding the OFAC Program , and ensures completion of same for Senior Compliance and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of...for blocking, rejecting, and reporting to OFAC; manage ABAC program in the US. **Depth & Scope:** + Provides… more
- JPMorgan Chase (New York, NY)
- …in enabling customers to easily and securely share their data across financial institutions and FinTechs, holistically manage their finances, and seamlessly ... control these permissions through Chase's Security Center As an...Controls)** + Leverage business intelligence and analytics to inform senior leadership, guide key business decisions, and identify new… more