- Citigroup (Getzville, NY)
- …strengthen controls + Assist with the execution and coordination of KPMG external audit and Citi's Internal Audit /Controls groups + Conduct research and analysis ... of financial reporting, peer analysis and other regulatory matters presenting results, as warranted + Build and maintain effective and professional working relationships with internal and external auditors, peer banks, and key contacts within multiple areas… more
- Citigroup (New York, NY)
- …analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute to the development of comprehensive controls and ... automation across process reporting, ensuring the accuracy and timeliness of information. + Promote a strong control environment across the team, fostering a culture of high performance and compliance. + Is an enthusiastic and early adopter of change; takes… more
- City of New York (New York, NY)
- …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an ... Associate Project Manager 2 for the Environmental Health & Safety (EHS) directorate located in Valhalla, NY. Under the direction of the In-House EHS Manager, the selected candidate will be responsible for the performance on a portfolio of projects being… more
- City of New York (New York, NY)
- …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire a ... Construction Project Manager 3 for the Environmental Health & Safety (EHS) directorate located in Valhalla, NY. Under the direction of the In-House EHS Manager, the selected candidate will be responsible for the performance on a portfolio of projects being… more
- BMO Financial Group (New York, NY)
- …a high stress environment with constantly changing expectations and regulatory & audit scrutiny. + Accesses, monitors and reports on sensitive Bank, customer, ... transactional and employee information to ensure compliance with regulatory requirements. + Communicates the roles and importance of each of the three lines of defense, and proactively identifies regulatory risk. + Focus on business/groups within BMO Capital… more
- JPMorgan Chase (New York, NY)
- …and regulatory audits of the portfolio. + Ensure compliance with all audit and administrative requirements including adherence to internal policies and procedures, ... as well as regulatory guidance and requirements. **Required Qualifications, Capabilities and Skills** + Minimum 5+ years of experience in commercial/corporate credit, investment banking lending or relevant experience within financial services + Commercial Real… more
- Mizuho Corporate Bank (New York, NY)
- …for Corporate clients + Produce Metrics and support documentation + Assist in any Audit requests and questions or fixing any regulatory breaks as directed by Head of ... Client Integration Qualifications/Skills: + 10+ years banking & securities products experience including KYC, Regulatory, Legal, and Credit skills + 5+ years demonstrated leadership or equivalent training. Must have strong client facing experience + Bachelor's… more
- City of New York (New York, NY)
- …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an ... Administrative Project Manager (NM) for the Environmental Health & Safety (EHS) directorate located in Valhalla, NY. Under the direction of the In-House EHS Manager, the selected candidate will be responsible for the performance on a portfolio of projects… more
- M&T Bank (New York, 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:** An important component of the position is the ability to communicate internally with Bank management and executives, and externally with clients, their representatives,… more
- Citigroup (Getzville, 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