- Mizuho Corporate Bank (New York, NY)
- … and understanding, analyzing, and assessing technological infrastructure and security controls implemented for Mizuho's business . In addition, covering assigned ... managing the audit process from initiation to completion and assisting the Group Manager with the administrative control of the Group. Job Description The… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …degree. + Licensed General Contractor preferred or equivalent experience as a business owner or senior project manager overseeing complex commercial, residential ... planning tools. Physical Demands: + Required to use hands to operate computer controls . + Specific vision abilities required include close vision, ability to focus.… more
- TD Bank (New York, NY)
- …improvement opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and ensure alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... appropriate steps to address those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...regulatory requirements, maintain an adequate system of internal financial control and provide accurate financial information to support the… more
- M&T Bank (Buffalo, NY)
- …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... of enterprise data management, data governance frameworks, data quality controls , and finance technology platforms (eg, general ledger, sub-ledgers, reconciliation… more
- Citigroup (New York, NY)
- …and processes (c) Full compliance to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises ... of related remediation. + Collaborate with internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In- Business Risk to address… more
- Highmark Health (Albany, NY)
- …developing and managing the related policies, standards, architectures, and controls . Partners with Information Security, IT Infrastructure, Application Development, ... and business units to ensure secure and appropriate access to...Defines service levels and monitors adherence. Sets budgets and controls expenses within the operating unit. Creates a team… more
- TD Bank (New York, NY)
- …with the Compliance Unit Advisory teams to present objective guidance to the business lines promoting strong Compliance controls and processes that are in ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address… more
- Bank of America (New York, NY)
- …management to improve the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ... Minimum 5-7 years of internal audit or front office business control or compliance or risk management...banking products and processes + Familiar with risk and controls in the business mentioned + Analytical… more