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Keywords: Control Risks, Location: New York City, NY

Page: 33

State Program Examiner 1 (Systems), SG-18, State Program Examiner Trainee 1 (Systems) equated to SG-16, State Program Examiner Trainee 2 (Systems) equated to SG-14, Vacancy ID

including audit plans, risk/control matrices, audit programs, sampling plans, potential observations, and audit reports... management to ensure our documentation accurately captures the detailed process under audit as well as the key risks...

Company: New York State
Location: New York City, NY
Posted Date: 20 Dec 2024
Salary: $52198 - 82656 per year

FP&A Manager, Watch Brands

partners highlighting potential risks and opportunities. Maintain and distribute month-end reporting to brand management... as well as meaningful feedback on control documentation. Qualifications Education / Experience Bachelor's Degree...

Company: Richemont
Location: New York City, NY
Posted Date: 20 Dec 2024
Salary: $118000 - 128000 per year

Senior Project Engineer

and approve engineering documentation, including design calculations, reports, and test results. Identify potential risks... systems or similar. Basic knowledge of electrical system design, system studies, relay coordination, protection and control...

Posted Date: 20 Dec 2024

Analyst/Writer – IT Issue Closures

validation to ensure successful completion against strict committed deadlines. Escalate issue closure package delivery risks..., software, architecture, infrastructure or IT platforms from an internal control perspective) Risk Management (2nd line...

Posted Date: 20 Dec 2024

Medical Device Research & Development Project Manager

, proactive identification of risks, and execution excellence. Motivate team members, resolve conflicts, and actively problem... and design control procedures. Contribute to a culture of innovation by proactively generating novel concepts to improve current...

Company: Cresilon, Inc.
Location: Brooklyn, NY
Posted Date: 19 Dec 2024
Salary: $100000 - 160000 per year

Project Manager

Management: Prepare, monitor, and control project budgets, focusing on mechanical scopes. Approve change orders, track... drawings. Risk Management & Safety: Identify and mitigate potential risks related to mechanical systems and overall...

Posted Date: 19 Dec 2024
Salary: $155000 - 185000 per year

Regional Manager of Payment Behavioral Models Strats - VP/Director

and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. You will work within the... Regional or Global Head of Transaction Control Strats, you will be responsible for defining, implementing, and maintaining the...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $125000 per year

Manager, Editorial Production & Design

control of recipe cards, to include photography, ingredients, steps, and requested changes are accounted for Contribute... Implementing proven and innovative team leadership solutions to complete projects Mitigating potential risks to critical project...

Company: HelloFresh
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $97500 - 125000 per year

Dir, Blockchain, Digital Currency, MLRO

compliance requirements that achieve business goals while balancing financial crime compliance obligations and risks...-focused manner Partner with BCDC Business Risk & Control Leads (BRCLs) to coordinate/drive 3rd and 4th party PYUSD (PayPal...

Company: PayPal
Location: New York City, NY
Posted Date: 17 Dec 2024

US Regional Head of Supervision - Director

and relevant infrastructure partners, including risk and control functions Overseeing effective implementation of the supervisory... Leading the delivery of reporting on effectiveness of supervisory oversight and managing supervision risks Supporting the...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 17 Dec 2024
Salary: $180000 per year

Financial Management Department Bulk Purchase Committee Secretariat Team Associate

a s needed Observe BPC processes to identify, monitor, measure, assess, manage, control, report and remediate risks including BCP...

Company: Bank of China
Location: New York City, NY
Posted Date: 16 Dec 2024

Associate Director, CIR Corporate Banking 1

trade booking and processing, solving issues to minimize operational and regulatory risks. Support the Sales team to ensure...-Currencies; utilizing experience with Market Risks and Risk Management Principles involving the design of business annual review...

Company: Scotiabank
Location: New York City, NY
Posted Date: 15 Dec 2024

Head of Compliance, Americas

and risks related to product development and customer onboarding/retention. Ensure timely Compliance reporting of key risk... and experience with compliance regulations including but not limited to AML/CFT, Patriot Act (CIP), Office of Foreign Assets Control...

Posted Date: 15 Dec 2024

Associate Director, CIR Corporate Banking 1

trade booking and processing, solving issues to minimize operational and regulatory risks. Support the Sales team to ensure...-Currencies; utilizing experience with Market Risks and Risk Management Principles involving the design of business annual review...

Company: Scotiabank
Location: New York City, NY
Posted Date: 14 Dec 2024

Regional Data Governance & Protection Expert

plans within the region and control of data risks. Contribute to framework and policy implementations in the region in line... most of whatever you have to offer. We give people the freedom to take risks, think differently, take ownership of their work, and make great things happen. We’re...

Company: ING
Location: New York City, NY
Posted Date: 13 Dec 2024
Salary: $143000 - 165000 per year

Senior Procurement Category Manager - IT & Telecom

best possible outcomes while maintaining successful business relationships. Ability to identify potential risks and liabilities in contracts... Ability to prepare Executive Summaries of agreements which include business context, key terms, benefits, cost analysis, risks...

Posted Date: 13 Dec 2024
Salary: $131000 - 161000 per year

Regional Data Governance & Protection Expert

plans within the region and control of data risks. Contribute to framework and policy implementations in the region in line... most of whatever you have to offer. We give people the freedom to take risks, think differently, take ownership of their work, and make great things happen. We’re...

Company: ING
Location: New York City, NY
Posted Date: 13 Dec 2024
Salary: $143000 - 165000 per year

Americas Head of AFC Model Oversight

into policy framework and supporting minimum control standards as required •Preparing and submitting regulatory applications... of the bank's business and control functions, ensuring the coordinated view of regulatory developments. Developing...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 13 Dec 2024
Salary: $170000 per year

Data Privacy Technologist (OneTrust) - Manager

such as JSON and XML; Expertise in JavaScript (Node.js), Python, Java or .NET; Deep understanding version control systems... vulnerabilities and prevent potential future privacy risks; Interact with users to define system requirements and/or necessary...

Company: PwC
Location: New York City, NY
Posted Date: 12 Dec 2024

Trading Venues Program Manager - Vice President

in over 100 countries. Our Markets Business Control Management team maintains a strong and consistent control environment... Venues Program Manager, where you'll lead efforts to enhance our control framework for trade venue data governance. This role...

Company: JPMorgan Chase
Location: Brooklyn, NY
Posted Date: 12 Dec 2024