- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all… more
- JPMorgan Chase (New York, NY)
- …processes + Experience in Control Management; Risk and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance; ... better define, focus and realize their goals. As a Control Management Senior Associate within our innovative...perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific… more
- Bank of America (New York, NY)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... at this level are often required to interact with senior management within Operations and across the firm as...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- Diageo (NY)
- …expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process and ... with financial and operational management to optimize the internal control environment and risk mitigation activities. +...Lead and deliver advisory reviews for strategic projects and risk areas to ensure internal controls are… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Auditor, Risk Management will primarily assist in ... risk management portfolio. This role will conduct risk assessments and evaluate the adequacy of controls...the design and operating effectiveness of related processes and controls ; identify and communicate internal control weaknesses… more
- JPMorgan Chase (Brooklyn, NY)
- …years of experience in the financial services industry with a background in controls , audit, quality assurance, operational risk management, or compliance. + ... Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment...part of the Commercial & Investment Bank (CIB) Central Controls Office. This team is the unique provider of… more
- TD Bank (New York, NY)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …needed and as directed by their manager . **Qualifications:** + Relevant experience in risk and controls (First, Second or Third Line) and/ or a strong ... part of this, the role requires the identification of control /testing design matters for escalation to senior ...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Conifer Realty LLC (Rochester, NY)
- Senior Community Manager Rochester, NY (http://maps.google.com/maps?q=125+St.+Paul+Street+Rochester+NY+USA+14604) * Property Management Job Type Full-time ... Description GENERAL DESCRIPTION Under the direction of the Regional Manager the Senior Community Manager ...standards. + Immediately report accidents and emergency situations to Risk Management and District Manager . Complete and… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager - US Business Deposit Products (GTM), Global… more