- TD Bank (New York, NY)
- …covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business ... Oversee the Firm's Equity Trading activities + Assist the business on implementing and documenting various supervisory/ control ...you need to succeed in your new role. **Interview Process ** We'll reach out to candidates of interest to… more
- Citigroup (New York, NY)
- …to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... knowledge of applications development to analyze complex problems/issues, provide evaluation of business process , system process , and industry standards, and… more
- Deloitte (New York, NY)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process , data and technology controls and ... enterprise-wide programs to efficiently and comprehensively address regulatory and business requirements + Respond to evolving regulatory environments + Leading… more
- Marriott (New York, NY)
- …and executing site inspections/visits for off-property sales managers. Verifies that the business is turned over properly and in a timely fashion for quality ... service delivery. Pulls through business booked through the Sales Office, as well as...applicable brand initiatives in all aspects of the sales process and drives customer loyalty by delivering service excellence… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues ... strategy; Create and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption… more
- TD Bank (New York, NY)
- … business areas. + Conduct compliance risk assessments to ensure effective business control framework. + Provide ongoing reporting to senior management. + ... business initiatives. + Provide regulatory/compliance training. + Assist the business on implementing and documenting various supervisory/ control mechanisms.… more
- Citigroup (New York, NY)
- …and monitoring; Creating use case diagrams aligned with UML methodology and developing business process flow diagrams using Bizagi or MS Visio; Reviewing ... existing business process models and flows of data...policies and maintaining Requirement Traceability Matrix (RTM) and version control best practices; and Articulating observations, findings, risks, and… more
- Capgemini (New York, NY)
- …experience. You'll have a history of successful operating model design, strategy, process improvement, business case development & projects that have involved ... stand up Transformation Offices that can serve as a control tower over multiple programs * Develop the case-for-change,...over multiple programs * Develop the case-for-change, including a business case, that covers people, process , technology,… more
- ITT (Seneca Falls, NY)
- …truck and trailer, public bus and rail transportation markets. + **Industrial Process :** (Revenue of $1.4B; headcount of ~3,400; operates in 30 countries) ... manufactures engineered fluid process equipment serving a diversified mix of customers in...solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800;… more
- PNC (New York, NY)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk ... Assessments, Risk Management **Competencies** Accuracy and Attention to Detail, Business Acumen, Business Process Improvement, Data Gathering and Reporting,… more