- Scotiabank (New York, NY)
- …Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of Senior Analysts and shares subject ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Citigroup (New York, NY)
- …to define problems and develop innovative solutions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The IT Project Sr Tech Lead is a strategic professional who...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Diageo (NY)
- …expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process and ... with financial and operational management to optimize the internal control environment and risk mitigation activities. +...the ability to build and maintain strong relationships with senior business leaders and different teams across… more
- MTA (New York, NY)
- …cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our ... Cybersecurity Officer- Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular… more
- M&T Bank (New York, NY)
- …regulatory standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely ... multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives + Lead and… more
- Citigroup (New York, NY)
- …coaches or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Senior Executive Assistant will provide administrative support to...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- TD Bank (New York, NY)
- …+ Conduct compliance risk assessments to ensure effective business control framework. + Provide ongoing reporting to senior management. + Develop and ... environment. + Ability to project confidence and professionalism in dealings with senior business personnel. + Strong knowledge of technology infrastructure and… more
- Deloitte (Jericho, NY)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which... which mitigate risks, and related opportunities for internal control improvement + Understand complex business and… more
- MTA (New York, NY)
- Director Project Controls (SBMP) Job ID: 12635 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... Controls AGENCY: Construction & Development DEPT/DIV: Delivery/ Small Business Mentoring Program REPORTS TO: Assistant Vice President, Project Controls… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Product Manager - US Business ...committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager - US Business Deposit… more