- 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
- 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
- TD Bank (New York, NY)
- …is looking for a senior-level software engineer in New York, to join our core pricing/ risk services development team. The ideal candidate has the following ... Ability to work with eTrading/infrastructure teams on distribution of pricing/ risk model outputs + Strong Core Java...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… 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
- Federal Reserve System (New York, NY)
- …capital optimization and impacts thereof. Experience in (at least) one of the following financial risk and control areas - market risk , wholesale and retail ... an individual firm and through other professionals focused on analytical, policy, and risk matters. Supervision is coordinated with other US agencies. The Large and… 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
- Deloitte (New York, NY)
- …Access Control . The team Deloitte Advisory's Cyber & Strategic Risk team helps complex organizations more confidently pursue their growth, innovation and ... SAP Security and GRC Access Control Senior Consultant Are you interested in working...the place for you. Join our Cyber & Strategic Risk Application Security team and help organizations build the… more
- Deloitte (New York, NY)
- …Access Control . The team Deloitte Advisory's Cyber & Strategic Risk team helps complex organizations more confidently pursue their growth, innovation and ... SAP Security and GRC Access Control Manager Are you interested in working in...the place for you. Join our Cyber & Strategic Risk Application Security team and help organizations build the… more
- Motion Recruitment Partners (New York, NY)
- …management experience with a focus on Capital Markets initiatives to address regulatory, audit, risk and control and/or risk management issues. + Working ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control 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
- Motion Recruitment Partners (New York, NY)
- …Be Doing** + Lead Transformation/change projects within Capital Markets to address regulatory, audit, risk and control and / or risk management issues. + ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and… more
- TD Bank (New York, NY)
- …partners are working with the business to deliver a robust product suite with strong risk and compliance at its core . This leader will be the primary contact ... The included salary range for this role takes into account multiple factors that are considered in making compensation...partners with internal and external partners to consult on risk , compliance and control related product related… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... The included salary range for this role takes into account multiple factors that are considered in making compensation...interaction with key personnel, including senior management from our core lending business lines, and other pillars in the… 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