- TD Bank Group (Paramus, NJ)
- …for Operational Excellence Supports the timely and accurate completion of business processes and procedures Escalates non-standard or high- risk ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Korn Ferry Executive Search (Paramus, NJ)
- …The CFO will also direct and coordinate capital formation, investments, and other business activities. This role has direct participation with the Board and will ... for finance, accounting, budgeting, managed care contracting, revenue cycle, internal audit, accounts payable, treasury, and revenue integrity. Leads financial… more
- SCOR (New York, NY)
- … risk indicators in coordination with Group. Prepare and review materials for internal risk / solvency reporting to management and board. Contribute to ... ensure that risk management activities are appropriately interlinked with relevant business and decision-making processes to further spread the risk culture… more
- TD Bank Group (New York, NY)
- …US FCRM TDS Business Oversight. Primary duties include: Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. ... York, United States of America Hours: 40 Line of Business : Financial Crime Risk Management Pay Detail:...Internal Audit and regulators Maintains a culture of risk management and control , supported by effective… more
- Arootah (New York, NY)
- …or Family Office including reporting Key Risk Indicators (KRIs), Third-Party Risk Assessments, conducting Risk & Control Self-Assessments (RCSAs). ... as Quality Control and Assurance Committees to ensure that all business units continuously update their operating procedures for changing business … more
- Bank of China Limited, New York Branch (New York, NY)
- …ABAC Sensitive Third Parties Assist the Department Head in implementing and executing risk -based internal controls and any recordkeeping required by the ABAC ... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business . Overview This team lead position in Business Management team… more
- NYC Health Hospitals (New York, NY)
- …Qualifications 1. Master's degree from an accredited college or university in Risk Management, Health Administration, Business Administration or in a related ... like the New York State Department of Health. Conducts internal audits and takes corrective actions for identified deficiencies....care specialization, and three (3) years of experience in risk management, control , and prevention, leading and… more
- Apollo Global Management, Inc. (New York, NY)
- …the candidate will be heavily involved in developing and managing a broad range of risk initiatives (eg, Risk and Control Inventory Governance, Risk ... and to the firm, who will assist in embedding risk management practices into day-to-day business processes....risk management framework including the governance of the Risk and Control Inventory (RCI), Incident Management,… more
- Bogota Savings Bank (Hasbrouck Heights, NJ)
- … business units to ensure practices, policies and procedures and provide sufficient control to manage deposit compliance risk . The analyst will also assist ... facilitating internal audit and regulatory examination requests, engage with business units to address findings and help prepare responses. Assist management… more
- MUFG Bank, Ltd. (New York, NY)
- …are being adhered to Propose applicable updates to policies and procedures Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and ... the socialization, adoption, consistency, appropriate implementation, and ongoing maintenance of the business continuity risk management framework, as well as … more
- Macpower Digital Assets Edge (New York, NY)
- …In this role, you'll help analyze and report financial data for specific business lines, working closely with senior leadership and various internal teams. ... accounting experience who enjoys solving problems, digging into data, and making real business impact. What You'll Do: nalyze and prepare balance sheets and P&L… more
- Barclays (New York, NY)
- …the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments. Assessment of internal control effectiveness and their capability ... with: Experience auditing system control environments, including internal /external audit or risk management functions Proven...critical skills relevant for success in role, such as risk and controls, change and transformation, business … more
- Citigroup, Inc. (New York, NY)
- …the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities ... for the business working closely with other stakeholders Lead on internal and external audit reviews and inquiries and oversee delivery on corrective action… more
- Mastercard, Inc. (Purchase, NY)
- …Usage, Global Ethics and Compliance and Internal Audit. Role *Support risk and control self-assessments, ensuring appropriate risk identification and ... people, businesses and governments realize their greatest potential. Title and Summary Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and… more
- Barclays (New York, NY)
- …1 models subject to severe scrutiny from regulators and IVU. 7.Interact with business and risk counterparts to develop requirements including data, modelling and ... statistical, and machine learning models and analytics used in business decision-making Accountabilities Design analytics and modelling solutions to complex… more
- HSBC (New York, NY)
- …and enhance stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with ... businesses through regular bilateral meetings with senior stakeholders, participation in business governance forums, ongoing analysis of businesses' risk … more
- Brown Brothers Harriman & Co. (New York, NY)
- …Audit Manager- IT Cyber and Infrastructure may also serve as a key Internal Audit representative in important new business initiatives, new products, special ... senior management to facilitate the identification and resolution of risk and control issues. The Senior Audit...senior management and partners. Provide clear guidance on new business initiatives where Internal Audit is participating.… more
- Citigroup, Inc. (New York, NY)
- …Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Samsung Electronics Co., Ltd. (Englewood Cliffs, NJ)
- …Role and Responsibilities Understand and analyze the monthly Early Warning and Risk Item list for Finance and Sales Marketing. Identify potential issues and ... by HQ. Investigate and resolve audit findings, ensuring compliance with internal policies and regulatory requirements. Provide detailed reports on audit outcomes,… more
- Scotiabank (New York, NY)
- …Create a seamless platform migration experience, both for our customers and our internal partners Supports the Director - US Business Deposit Products, the ... internal insights: Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization… more
