- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Conducts specialized ... evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). **ESSENTIAL FUNCTIONS** +… more
- Citigroup (New York, NY)
- …are required in order to guide, influence and effect change across internal and external stakeholders alike. Project management and leadership skill sets required ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Stony Brook University (Stony Brook, NY)
- …Degree. An active cyber security certification. Experience assessing security controls and/or assessing compliance with security standards/frameworks. Experience ... independent comprehensive assessments of the management, operational, and technical security controls and control enhancements employed within or inherited by… more
- Bloomberg (New York, NY)
- …risks and controls to applicable business forums + Design and implement internal control procedures and tools, assess and test the effectiveness of ... risk and internal audit teams to ensure internal controls are effectively implemented + Monitor...risk management agenda including product, risk management, legal and compliance and internal audit + Provide subject… more
- Citigroup (Getzville, NY)
- …+ Other responsibilities include monitoring adherence to ICRM's Risk Policies and measuring compliance risk through a robust control framework and ensuring that ... Serves as a compliance risk manager for Independent Compliance ...to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- City of New York (New York, NY)
- …understanding of the processes and procedures as they currently exist; performing tests of controls to verify whether internal controls are adequate and ... Risk Assessment, the DOI Anti-Corruption Report, and the Agency's Internal Control Statement. - Preparation and reporting...Performing tests of controls to verify whether controls are working as designed in compliance … more
- Citigroup (Getzville, NY)
- Fed Settlement Analyst is a role within Market Operations supporting Cash Securities and facilitating timely settlement of trades. The overall objective of this role ... income securities while providing best in class customer service. Analyst will be expected to handle escalations for settlement...required to adapt to the changing needs of our internal and external clients. Teamwork is an essential aspect… more
- City of New York (New York, NY)
- …coordination component reviews high-risk program areas to determine the adequacy of internal controls ; the audit coordination component deals with audits ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more
- M&T Bank (Buffalo, NY)
- …environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and ... to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Buffalo, NY)
- …execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more