- Citigroup (New York, NY)
- …Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense… more
- Citigroup (Getzville, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... adherence to Operational Risk Management policy documents related to risk and control assessments. + Demonstrated experience in the risk management lifecycle. +… more
- Citigroup (Getzville, NY)
- …executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly ... in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control . **Responsibilities:** + Lead teammates and work cohesively with...Controls team to maintain and enhance an effective internal control 's structure. + Has the ability to operate with… more
- M&T Bank (Syracuse, NY)
- …+ Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Omni Hotels (New York, NY)
- …To participate in quality assurance for Housekeeping department and department cost control measures. To provide support to the executive Housekeeper in all areas ... PM shift, maintaining turnover to an acceptable level, maintaining uniform control , purchasing and issuance, guest requests, monthly meetings, quality assurance in… more
- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship ... AML Advisory & other stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit); + Attend appropriate training & support… more
- Citigroup (New York, NY)
- …programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of Java… more
- Citigroup (New York, NY)
- …and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- Citigroup (Brooklyn, NY)
- …and advocacy, application quality and pricing issues. + Strictly adhere to internal control policies such as the account opening and credit protocols of accurate ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience,… more
- University of Rochester (Rochester, NY)
- …Department. + Establishes and maintains a record system for inventory and control of supplies and equipment. + Participates in the recruitment and retention ... equipment and basic use. + Comprehensive knowledge in inventory control , supply distribution, receiving, reprocessing techniques and principles, production… more