- JPMorgan Chase (New York, NY)
- …in Product, Technology , or Project Management + Developing knowledge of risk management and controls , regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more
- American Express (New York, NY)
- …and auditability. This role is ideal for someone interested in financial regulation, risk technology , and the intersection of product management and data ... and stakeholder reporting requirements into actionable product features. + Collaborate with business , compliance, and technology teams to define data sourcing,… more
- Citigroup (New York, NY)
- …for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs ... + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining...formation, and planning, and prepare agreements. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a function/ business /product compliance risk officer as a...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology , and Finance to… 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
- JPMorgan Chase (New York, NY)
- …and coaching for managers and emerging leaders. + Provide front-line support for HR risk and controls initiatives, ensuring appropriate controls for critical ... Join our dynamic Human Resources Team as a Human Resources Business Advisor (HRBA), where you will play a crucial role in executing strategic HR priorities and… more
- M&T Bank (Getzville, NY)
- … to address issues for the team. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... work over a single or a few closely related disciplines to support business decisions. + Perform routine data review, research, and/or reconciliation. + Support… more
- M&T Bank (Buffalo, NY)
- …issues with digital products or services. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing...journey mapping Knowledge of how to write technical and business documentation Experience working on digital technology … more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...on regulatory topics. The role includes partnering closely with business unit and control function management and… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...closely with, and providing support, advice and guidance, to business unit and control function management to… more