- Citigroup (New York, NY)
- The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that reports ... stakeholders, including management of multiple Line of Business, Functions, and Internal Audit. + Interacting effectively with regulators, in coordinating with the… more
- TD Bank (New York, NY)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Mastercard (Harrison, NY)
- …balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent analytical and ... performance * Prepare and present project status reports to senior management * Determine and execute FX trades to...SEC disclosures related to foreign currency derivatives * Sarbanes-Oxley controls ; support internal and external audits About… more
- Citigroup (Getzville, NY)
- …supporting standards and procedures, and training; reporting to Board and committees; internal controls ; and employee engagement across the Finance CRO ... Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including regulatory and audit communications;… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- American Express (New York, NY)
- …changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit, or Control Management function) and has a deep ... Risk Analytics will: + Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that could impact the… more
- BMO Financial Group (New York, NY)
- …**:** Regulatory/Exam Focus = 60% Financial Crisis Management = 20% Risk & Controls = 10% Strategic Capabilities = 10% **Regulatory** + Work directly with Director, ... Regulatory & Financial Crisis Management (OCOO) to prepare all internal stakeholders for incoming regulatory engagements involving global Capital Markets legal… more
- S&P Global (New York, NY)
- …Technology. + 6+ years of experience in technology risk management and internal controls implementation, including both building and operating a function. ... **About the Role:** **Grade Level (for internal use):** 11 **The Team:** Digital Solutions (DS)...Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC tool + Lead efforts… more
- Northwell Health (Staten Island, NY)
- …conversation at the operative field to promote a high level of infection control during procedure. 16. Responsible for the labeling, mixing and dispensing of all ... Work Experience: Previous experience in a clinical/medical related position, eg Sr . PCA, medical assistant or position utilizing medical terminology. Additional… more
- Northwell Health (Staten Island, NY)
- …conversation at the operative field to promote a high level of infection control during procedure. 16.Responsible for the labeling, mixing and dispensing of all ... WORK EXPERIENCE: Previous experience in a clinical/medical related position, eg Sr . PCA, medical assistant or position utilizing medical terminology. *Additional… more