- Citigroup (Getzville, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works… more
- New York Power Authority (White Plains, NY)
- …analytical skills, and a solid understanding of industry standards and best practices to influence and drive work through others within the organization. \#LI-JP1 ... **Responsibilities** + Support in the development and implementation of IT best practices in accordance with industry standards. + Support the maintenance governance… more
- MUFG (New York, NY)
- …in collaborative environments involving all levels of management and employees PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified ... Information Systems Control (CRISC) + Certified Information Systems Security Professional (CISSP) + AWS/Azure Certified Cloud Practitioner REQUIRED QUALIFICATIONS +… more
- Uniland Development Company (Amherst, NY)
- …operations. + Comprehensive knowledge of internal control frameworks and risk management practices . + Knowledge of audit processes and best practices ... optimize tax planning opportunities. + Leads year-end activities and periodic audit or review services with independent accounting firms and governmental auditors.… more
- Citigroup (Getzville, NY)
- The Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... in-depth specialty area knowledge with a solid understanding of industry standards and practices . Good understanding of how the team and area integrate with others… more
- New York State Civil Service (Albany, NY)
- …Category Financial, Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $106898 to $131665 ... the BitLicense supervisory process, such as examination manuals and internal best- practice guides.* Conducting risk evaluations of new and emerging virtual… more
- Robert Half (New York, NY)
- …and a receptiveness to feedback and mentoring + Drive towards obtaining professional certifications OUR HYBRID WORKPLACE Protiviti practices a hybrid model, ... training in a nurturing environment and interact with leaders across our practice . Talent Managers will assign specific project experiences that support career… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... at the bank. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working knowledge… more
- Citigroup (Getzville, NY)
- …Finance Accounting Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... reviews) across business areas and countries, to identify control deficiencies, best practice and consistency of approach; Document results of the evaluation and… more
- Touro University (Valhalla, NY)
- …on a broad range of legal matters and situations and ensure best practices are followed related to relevant laws, regulations and industry best practices ... mitigate risks. + Conduct and/or assist the departments of Compliance and Internal Audit on investigations and other duties and tasks as required, assigned, and/or… more