- Motion Recruitment Partners (New York, NY)
- Risk & Control - Compliance Documentation Analyst New York, New York **Hybrid** Contract $73/hr - $92/hr Grow your career with an innovative global bank ... Risk & Controls Analyst with experience writing compliance documentation . Contract role with a strong...experience. + Experience in Risk & Controls documentation including writing compliance documentation .… more
- MUFG (New York, NY)
- …internal and external compliance examinations + Experience evaluating process documentation , risk , and control assessments and designing/executing test ... submitted through issue intake and pass tollgate for issue documentation in Open Pages. + MAP development: + Work...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Santander US (New York, NY)
- 1LoD Credit Risk Review Quality Control - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... CIB First Line of Defense to develop, manage and execute the CIB Credit Risk Management Quality Control (Credit QC) programs. The Vice President position will… more
- MongoDB (New York, NY)
- … compliance team by creating and maintaining comprehensive public sector compliance documentation , arranging meetings, liaising with internal stakeholders to ... team is looking for a Program Manager - Governance, Risk , and Compliance . This role will be...common and fundamental project management processes eg scoping, planning, risk management, change control , communication etc. To… more
- Amazon (New York, NY)
- …to business processes, risk mitigation, program compliance , regulatory compliance , internal audit, or other control and assurance functions Preferred ... and safety standards. You will be expected to apply risk and control concepts to new and...to carrier partners - Prepare internal audit reports and compliance documentation - Collaborate with cross-functional teams… more
- Amazon (New York, NY)
- …knowledge of the operational processes, risk landscapes, and control environments impacting global transportation compliance programs. - Demonstrable ... to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth...audit roadmaps, audit or risk program design, control environment process documentation , and control… more
- Robert Half (New York, NY)
- …and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk ... programs, reports, and control summaries. As a Risk and Compliance intern, you review transactions...Consultant: + Advanced verbal and written communication skills, including documentation of findings and recommendations + Ability to apply… more
- TD Bank (New York, NY)
- …and to propose practical solutions to mitigate risk , as it relates to compliance Global Control Room. + Demonstrated ability to work across teams globally ... reporting on findings and/or recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management. + **Global Control … more
- City National Bank (New York, NY)
- …to lower the residual risk level; completeness and robustness of control documentation ; reasonableness of control assessment approach and sample ... of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key...services industry * Minimum 5 years of experience in risk management, operational risk management, compliance… more
- Scotiabank (New York, NY)
- …leveraging technology, data analytics, and automation to improve effectiveness. Regulatory Compliance & International Risk Management + Ensure the AML ... Reporting & Senior Leadership Engagement + Provide executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to… more