- M&T Bank (Baltimore, MD)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and Operations teams. Secondary point of contact to external and internal clients. **Primary Responsibilities:** + Develop and maintain relationships with Private… more
- Marriott (Bethesda, MD)
- …strong coordination, cooperation and mutual support between the Law Department and Internal Audit , Finance, Internal Investigations, Government Affairs, ... and develop risk mitigation strategies + Provide legal advice and guidance to internal stakeholders related to the key risk areas + Lead presentations and develop… more
- Citigroup (Washington, DC)
- …on critical regulatory matters as required; serve as liaison with regulatory examiners/ Internal Audit and oversee the implementation of related remediation ... early warning indicators with relevant stakeholders as appropriate + Assign internal risk ratings for sovereign credit and cross-border risk with accompanying… more
- Citigroup (Getzville, NY)
- …MQA, Market Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality reports with associated ... impact on topics including issue resolution and controls as a consultant or internal change group + Knowledge of global markets trading products (Fixed Income,… more
- MUFG (Tampa, FL)
- …field.MBA a plus. + 7 + years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... for third party review upon request. + Support the coordination with internal Operational Risk stakeholders to ensure that program expectations are well understood… more
- MUFG (Irving, TX)
- …is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data elements and narratives are ... complete, accurate, and comply with internal bank standards. + Recommend course of action on...as identified or appropriate. + Assist CIU Management with audit preparations and special projects. **Knowledge, Skills, Abilities:** +… more
- MUFG (New York, NY)
- …skills. **Experience/Abilities:** + 5+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to ... for third party review upon request. 8) Support the coordination with internal Operational Risk stakeholders to ensure that program expectations are well understood… more
- JPMorgan Chase (Jersey City, NJ)
- …and coordinates reviews by the Office of the Comptroller of the Currency (OCC) and internal audit teams + Owns, maintains, and develops a product backlog that ... Finance with Bank or Factoring company + Experience in working closely with internal / external Technology teams to design systems for the bank + Advanced… more
- JPMorgan Chase (New York, NY)
- …to enhance efficiency. + Assist the executive leadership team with internal presentations, business reviews, and ad-hoc projects/requests. Collaborate with US and ... global support areas, including Product Controllers, Compliance, Legal, Tax, Audit , Events, Marketing, Expense Management, Risk, Conflicts, and HR. + Oversee… more
- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit . + Engage review stakeholders during testing reviews and ... Experience with performing compliance testing, quality control/assurance processes or internal /external audits preferred. + Knowledge of financial crimes compliance… more