- RGP (New York, NY)
- …and general compliance risks. * Proven ability to identify risks, assess mitigating controls , and recommend improvements to the control environment. * Proficient ... our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (Buffalo, NY)
- …partner with risk , legal, and engineering teams to ensure necessary controls are implemented. + May present in regulatory engagements to understand and address ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with… more
- M&T Bank (Buffalo, NY)
- …security controls , making recommendations to technical security training, and assessing risk based on technical controls and potential impact. + Suggest ... to the incident response process. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- Citigroup (New York, NY)
- …to Citi's liquidity stress testing infrastructure and assumptions, partnering with GLM, Risk , Business and Technology + Collaborate with Legal Entity Treasury ... for ad-hoc, regulatory and committee meeting discussions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (New York, NY)
- …+ Lead risk assessments, review and challenge assessments performed by others, including risk identification, risk controls , and risk monitoring and ... being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and… more
- Neuberger Berman (New York, NY)
- …assess the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + Evaluate ... efficiency + Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document… more
- M&T Bank (Buffalo, NY)
- …systems, and development environments.** **. Understand and adhere to the bank's risk and regulatory standards, policies, and controls in accordance with ... doers, and builders, working to create the most advanced technology solutions in banking. We're not your stereotypical suit... appetite.** **. Identify, rank, mitigate and escalate the risk to management.** **. Maintain M&T internal control… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls 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… more
- Citigroup (Queens, NY)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... maintain and continue to enhance data quality throughout the end-to-end data lifecycle. + Working with the relevant Risk & Controls team, maintain and continue… more
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