- 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
- SMBC (Jersey City, NJ)
- …managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. Additionally, strong knowledge of ... emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal...related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program… 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
- City National Bank (New York, NY)
- …to lower the residual risk level; completeness and robustness of control documentation ; reasonableness of control assessment approach and sample ... of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key...services industry * Minimum 5 years of experience in risk management, operational risk management, compliance… more
- Scotiabank (New York, NY)
- …leveraging technology, data analytics, and automation to improve effectiveness. Regulatory Compliance & International Risk Management + Ensure the AML ... Reporting & Senior Leadership Engagement + Provide executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to… more
- Citigroup (New York, NY)
- …well as supporting and contributing to the enhancement of the E-Trading related risk control framework, through strategic control enhancement projects. The ... America E-Trading Businesses (Rates, Spread Products and Equities), Technology, Risk and Compliance functions. + Development and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- TD Bank (New York, NY)
- …Work closely with Senior Manager to implement opportunities and develop detailed documentation . Will support the implementation of appropriate risk frameworks ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- MUFG (New York, NY)
- …to back office). + Expertise in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, ... items + ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance ...+ Experience in control testing techniques and documentation + Strong knowledge of operational risk … more
- Molina Healthcare (New York, NY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. + Manage documentation (eg, requesting,… more
- MetLife (Bridgewater, NJ)
- …inconsistencies in financial statements, as well as proper segregation of duties and compliance with MetLife accounting and internal control policies and best ... Summary of Position: As Director of RIS US Pensions/ Risk Solutions, this person is responsible for all...and/or US GAAP Accounting. . Oversight of controls, SOX compliance , and accurate/timely monthly and quarterly financial closes. .… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... problems into components and solve utilizing complex thought, process and risk / control knowledge. **Preferred Qualifications** + Audit experience within the… more
- MTA (New York, NY)
- …goods or services. In addition, this role is tasked with compiling data and completing documentation related to vendor risk , as well as ensuring that the issues ... Auditor (CISA) Global Information Assurance Certification (GIAC) Certified Third-Party Risk Professional (CTPRP) Certified Compliance & Ethics Professional… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- JPMorgan Chase (Jersey City, NJ)
- …Lead in our Cybersecurity and Technology Controls team, you will lead expert technical risk assurance and control oversight to ensure the firm's products and ... plans, controls, and standards development. + Prepare detailed reports and documentation of risk assessments, findings, and recommendations. Ensure all… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible...firm and for our shareholders, applying appropriate governance and control to ensure the right decisions are made using… more