- Citigroup (New York, NY)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Ability to identify, measure, and manage key risks and controls. + Strong knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable… more
- SMBC (New York, NY)
- …related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments and regulatory related issues ... ABCP conduits and securitization industry. **Qualifications and Skills** Include but not limited to: + Highly collaborative and flexible in a team and client environment with ability to form good relationships internally and externally. + Ability to organize… more
- Molina Healthcare (NY)
- …in response to approved change requests; retain old and new report design for audit trail purposes. + Analyze data sets and trends for anomalies, outliers, trend ... changes, and opportunities. + Create comprehensive workflows for the production and distribution of assigned reports, document reporting processes and procedures. + Assist with completion of special projects as requested by various internal departments, or in… more
- Mizuho Corporate Bank (New York, NY)
- …Markets business. + Produce Metrics and support documentation. + Assist in any Audit requests and questions or fixing any regulatory breaks as directed by Head ... of Client Integration. + Continually assess process and identify areas of further efficiency / improvement. Qualifications/Skills: + Bachelor's degree or equivalent. + Strong attention to detail and analytical skills. + Excellent communication skills and… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Scope of Responsibilities:** + Partners with peers, senior people leaders, and Cybersecurity team. + Determines and develops approach to solutions. Work is evaluated upon completion to ensure… more
- University of Rochester (Rochester, NY)
- …Assists in the preparation of detailed documentation and/or reporting. Supports audit process and assists with compilation of required documentation. + Updates ... and maintains the integrity of assigned databases on an ongoing basis as directed. + Prepares reports and recommendations based upon analysis of information gathered. May work with other departments as needed. + Assists in the development of standard operating… more
- STELLAR SERVICES (New York, NY)
- …database design; network and operating system security design; access and audit control development; and identity management solutions. + Develop sets of ... security principles, technology standards and architectural constructs which guide the solution design, engineering and deployment of IT solutions. + Ensure security architecture reviews are conducted for new technology to ensure best practices, document… more
- Citigroup (Getzville, NY)
- …of procedural requirements - understands and monitors errors to adhere to audit and control policies + Demonstrates an intermediate level of understanding of ... products and processes, and of how duties relate within the team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to interact with colleagues and… more
- Citigroup (New York, NY)
- …team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance with industry regulations. ... + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics. + Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all team… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Education and Experience Required:** Combined minimum of 6 years' higher education and/or work experience in systems design, management and/or architecture **Education and Experience Preferred:**… more