- 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
- M&T Bank (Getzville, NY)
- …members as to prevention of similar escalations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... responsible for completing the most complicated file reviews to ensure all documentation necessary for loss mitigation evaluation has been received prior to… more
- M&T Bank (Getzville, NY)
- …of Contact regarding follow up document requests. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... This position is responsible for receiving and compiling loss mitigation documentation from customers and evaluating loss mitigation files for completion. **Primary… more
- Citigroup (Getzville, NY)
- …in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and problem-solving skills, ... Risk Execution is a first line cross-asset risk and control function, which operates or...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more