- Bank of America (New York, NY)
- …Audit to ensure ongoing awareness of review activity, coordination, and ongoing risk assessment + Actively participate in regulator meetings, liaise with ... regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for… more
- Synchrony (New York, NY)
- …Audit Plan which includes all aspects of the company's IT environment and IT risk profile (including scoping, risk assessment , fieldwork, testing, control ... assessments of IT risk management and control design/effectiveness to support our Risk Governance Framework assessment . This role will report to the SVP,… more
- Nestle (Bohemia, NY)
- …of stewardship and governance for the facility, working closely with the Factory Manager and Factory Leadership Teams, as well as the Operations Controller for NHSc ... you will ensure compliance with financial legal requirements and Nestle Accounting Standards (NAS). This role is instrumental in driving financial excellence… more
- Zurich NA (New York, NY)
- …to collaborate with some of the best talent in the business + Use your risk management, accounting , and/or finance experience to support the needs of our ... level OR Contract Surety Senior Underwriting Officer, VP level. The hiring manager will determine the appropriate level based upon the selected applicant's… more
- Fedcap (New York, NY)
- …other regulatory agency audits, and coordinate and collaborate with the Controller and Accounting Manager to implement proper accounting policies and ... procedures. In this role, you will conduct both internal control and risk assessment -based audits for multiple practice areas and groups, test internal controls,… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...new to bank opportunities in partnership with the Relationship Manager + Develop and maintain an extensive knowledge in… more
- ManpowerGroup (New York, NY)
- …critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT ... Audit Manager and/or external auditors to plan and execute integrated/dual...resourcing to complete project solutions in the areas of risk & compliance, tax, finance & accounting … more
- Bank of America (New York, NY)
- … Manager (CPM) and partner closely with the Credit Team (Credit Risk Manager (CRM), Relationship Managers (RM), Credit Officers (CO), and Underwriters ... + CRE portfolio management experience **Skills:** + Analytical Thinking + Credit and Risk Assessment + Prioritization + Written Communications + Attention to… more
- New York State Civil Service (Albany, NY)
- …Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment , risk matrix, staff utilization schedule, and ... Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting , Auditing Salary Grade 31 Bargaining Unit PS&T - Professional,… more
- SMBC (New York, NY)
- …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper… more