- 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
- 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
- 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
- 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
- JPMorgan Chase (New York, NY)
- …to establish foundational best practices and toolsets necessary for each HR Product or Risk and Control team. This will support management their vendor portfolio ... across the dimensions of strategy, cost, performance, relationship, and risk . The Head of Vendor Management for HR will...focus for this role will be the oversight and control of HR vendor spend. This includes contract management,… 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
- 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
- Marriott (New York, NY)
- …conflicts, or otherwise negotiating with others. * Implements action plans to monitor and control risk . * Monitors all unusual activities in and around the ... experience in the security/loss prevention or related professional area. ** CORE WORK ACTIVITIES** **Managing Security/Loss Prevention Operations** * Assists the… more
- CIBC (New York, NY)
- …well as cross-border banking services, to clients with North American operations. At our core , we are a relationship bank and strive to build trusting and enduring ... **JOB PURPOSE** The IT Senior Auditor is responsible for conducting risk -focused audits; advising business units on the design, implementation, and maintenance… more
- Robert Half (New York, NY)
- …Talents Include the Following? + Demonstrated experience with: + P erforming internal control reviews and user security risk assessments for customers running ... and/or Microsoft Dynamics AX2012. Role-related skill + A ssessing risk utilizing Governance, Risk and Compliance products...such as Fastpath . + Working knowledge of internal control frameworks, with understanding of both IT and Business… more
- Justworks (New York, NY)
- …efficient system of policies and procedures that impose an adequate level of control over treasury activities. + Manage funding needs and cash movements across all ... needs. + Act as an authorized signatory on bank accounts and as an officer of company entities, as...and monitor processes for corporate credit cards and bank account access/authorization. + Invest excess cash within cash investment… more
- HUB International (New York, NY)
- …support to Clients, Producers and Client Relationship Managers on new and renewal accounts in accordance with the practices, policies and procedures of the Company. ... ** Core Responsibilities** (include but not limited to) + Manage...which could include health/dental/vision/life/disability insurance, FSA, HSA and 401(k) accounts , paid-time-off benefits, and eligible bonuses, equity, and commissions… more
- M&T Bank (New York, NY)
- …workflows + Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, ... Reporting & waterfall payments + Understanding and adhering to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more