- New York State Civil Service (Monticello, NY)
- …Monitor and observe slot machine procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Monitor and ... observe Sportsbook procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and...and activities to ensure compliance with internal control procedures, rules, and regulations.* Conduct Audits of the… more
- M&T Bank (Buffalo, NY)
- …belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together ... + Experience with internal audit methodology + Solid understanding of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership… more
- Citigroup (New York, NY)
- …needed + Leading strong governance and controls: + 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 (New York, NY)
- …franchise + Leading strong governance and controls: + 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 (New York, NY)
- …and organization of the actual access event + Works 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 + Builds a culture of responsible finance,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …needed + Leading strong governance and controls: + 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 (New York, NY)
- …clients + Lead strong governance and controls + 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)
- …data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control , and business unit managers to ... + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data governance and… more
- Citigroup (New York, NY)
- …proper product deployment based on understanding of client needs. + **Risk Management and Compliance :** + Work closely with control functions such as Legal, ... and Credit Risk, Audit, and Finance to ensure appropriate governance and control infrastructure. + Build a culture of responsible finance, good governance,… more
- Citigroup (New York, NY)
- …reputation + Lead strong governance and controls + 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