- Citigroup (New York, NY)
- …will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and ... team and the Global COO to implement the risk and control framework and policies, and...partners to implement any enhancements needed to mitigate operational risk for Core Accounts *… more
- Federal Reserve System (New York, NY)
- …of trading compliance key controls (ie, IT and manual) in process maps and Risk Control Matrix. + Conduct process walkthroughs, develop test plans, request ... compliance or audit experience. + Understanding of trading compliance and operational risk control principles, including knowledge of IT systems and controls.… more
- Citigroup (New York, NY)
- …**Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational ... the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- Robert Half (New York, NY)
- …community. Risk and Compliance solution hires gain knowledge in core business processes relating to banking, insurance, and asset management. Consultants will ... work within internal control frameworks, risk frameworks and regulator and...client engagements across various industries + A foundation of core business processes + Interest related to banking, insurance,… more
- TD Bank (New York, NY)
- …management and/or other internal stakeholders when appropriate. + Maintains a culture of risk management and control , supported by effective processes and sound ... The included salary range for this role takes into account multiple factors that are considered in making compensation...Banking). We are seeking a highly experienced, innovative Payments Risk Product Owner. You will drive efforts related to… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Audit Manager II (Model Risk ) will primarily be responsibly for developing and executing audit ... programs in the risk management portfolio. This role will conduct ...industry best practices, and regulatory requirements (eg SR 11-7). Core competencies include critical-thinking skills, ability to learn quickly… more
- Federal Reserve System (New York, NY)
- …for examinations, continuous monitoring, and evaluation of the legal and compliance risk management and control frameworks of financial institutions in the ... and through other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies....LFBO portfolio. Core responsibilities include: + Leading or participating in firm… more
- Deloitte (Jersey City, NJ)
- …offer your company the skills, technology, and global network that help you control costs and mitigate risk . Plus, our services include everything from ... Deloitte Risk & Financial Advisory Service Delivery Analyst -...transactions, or supporting claims management. How we leverage our core technologies and analytic mindset continues to evolve within… more
- TD Bank (New York, NY)
- …to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay ... in-depth audit expertise and responsible for contributing to the planning, risk assessment and execution of audits and related processes enterprise and/or… more
- Citigroup (New York, NY)
- … core pillars of Retail Payments. ACH services from consumer depository accounts facilitate the account funding at account onboarding, inter-institutional ... USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and… more
- Shake Shack (New York, NY)
- …to identify and implement necessary control changes. + Improve internal control environment to more efficiently monitor transaction risk and financial ... always doing the right thing. Our teams are the core of what we do and what we stand...internal reporting under GAAP, while adhering to company internal control procedures. Additionally, the role will continuously evaluate systems… more
- Citigroup (Jersey City, NJ)
- …AML compliance experience; preferably related to performing enhanced due diligence reviews of high- risk accounts + Experience in Trade finance and services in an ... required + Masters (MS, MBA, etc) Degree Preferred **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more
- PNC (New York, NY)
- …The individual selected will be responsible for assisting internal business clients, risk stewards, auditors and other attorneys to understand the impacts of ... and negotiating the economic sanctions, anti-money laundering, and export control -related provisions of deals and product and strategic partnership agreements.… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **Strategic Business Unit Description** In support of CIBC's core purpose: to make our clients' ambitions a reality, ... Risk Management is accountable for the independent oversight of risk management inherent to CIBC's transactions and activities. These risks include but are not… more
- Merck (Rahway, NJ)
- …products + Experience in design controls, ISO 13485, deviation management, change control , risk management/ISO 14971-2019 and the fundamentals of documentation ... customer needs in a compliant manner are at the core of this position. The Senior Engineer will routinely...in biotech organizations + Five plus years in design control , risk analysis and change control… more
- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... a variety of product structures, including individual and institutional separate accounts , mutual funds and other pooled investment vehicles, and the… more
- M&T Bank (New York, NY)
- …structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to ... involved + Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing,… more
- Stryker (Newark, NJ)
- …program and tobacco cessation program. Financial benefits include: Health Savings Account (HSA), Flexible Spending Accounts (FSAs), 401(k) plan, Employee ... implementation processes including resource allocation, progress tracking, monitoring change control process, testing, documentation, training and on-time delivery within… more
- Motion Recruitment Partners (New York, NY)
- …Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and ... evolving financial services worldwide. Will be part of a core central Program Management Team charged with ensuring the...or similar Front Office roles. + Familiar with Market Risk , Finance, and Capital concepts. + Significant experience in… more
- Federal Reserve System (New York, NY)
- …expectations and findings. + Experience in (at least) one area of governance, risk management and/or control environment. + Ability to undertake supervisory ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large and… more