- Bank of America (New York, NY)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Molina Healthcare (Albany, NY)
- …and includes responsibilities for ensuring the execution of the physical security controls , threat/ risk analytics, and incident intake and crisis management ... **Job Description** **Job Summary** As the Manager , Protection Services Operations Center (PSOC), you will...new services to increase effectiveness, and to eliminate or control high risk or unsafe practices, operations… more
- Ankura (New York, NY)
- …and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including the Divisions of Enforcement and ... (DEI) and Registrations and Inspections (DRI). In addition, we have former senior officers from the SEC Division of Enforcement, certified public accountants,… more
- Warner Music Group (New York, NY)
- …to maximize our impact. Our success is measured by the amount of internal control improvement, risk mitigation and overall positive change that we drive across ... collaborate with operational and financial professionals to assess processes, risks, and controls , and improve the overall control environment. High performing… more
- Guardian Life (Albany, NY)
- …you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
- Synchrony (New York, NY)
- …consumer banking, and marketing models and ensure the compliance with regulatory guidelines ( SR 11-7), as we well as Model Risk Management policies, standards, ... management process, ensuring compliance with MRM policies and controls . + Lead and direct in the validation of...preferred + Advanced knowledge of Regulatory requirements for Model Risk Management ( SR 11-7, OCC 2011-12, etc),… more
- Amazon (New York, NY)
- …leadership and development * Senior stakeholder management * Program-level decision making * Risk management A day in the life If you are not sure that every ... Description We are seeking a seasoned professional for a senior -level role leading complex, large-scale construction projects across North America. This position… more
- Tutor Perini (New York, NY)
- …sponsorship now or in the future **Tutor Perini Civil-East** is seeking a Project Manager for our **Manhattan Jail** project site in **New York City.** **A** **_bout ... coast, notable projects include The Purple Line (D Line) Extensions in Los Angeles, SR 99 Viaduct replacement tunnel in Seattle, East Side Access projects and the… more
- JPMorgan Chase (New York, NY)
- …deliver firm wide control standards and procedures including adherence to controls in technology and cyber risk domains (application security, vulnerability ... requirements and industry best practices. Additionally, you will manage the delivery of risk and control issues, action plans, control processes, and… more
- TD Bank (New York, NY)
- …initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and documentation. + ... business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on… more
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