- Mizuho Corporate Bank (New York, NY)
- …and automation using data analytics.Collaborate with other corporate risk and control functions to ensure activities are coordinated.Identify control issues ... and techniques, the concepts of risk, risk management, internal control and compliance, and the ability to effectively and...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- Citigroup (Inwood, NY)
- …The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences ... and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the… more
- Citigroup (New York, NY)
- …+ 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 discipline and… more
- Control Point Associates (Highland, NY)
- Join a Leading Surveying Firm with a Legacy of Excellence Control Point Associates is not your average surveying firm - we are a dynamic team committed to delivering ... thrives in a fast-paced, team-oriented environment, we want to hear from you! Why Control Point Associates? At Control Point Associates, we're a team that… more
- SitusAMC (New York, NY)
- …service company which provides technology, operations, and functional services across the Group . **About Global Risk** The Global Risk function is responsible for ... Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent challenge to support the Firm in its commercial… more
- City of New York (New York, NY)
- …order establishment to clients applying for or receiving cash assistance. - Control daily workflow of client interviews and provide office guidelines for senior ... supervisors to ensure timely case completion and oversee and control the flow of cases sent to court to...or new agency initiative and track/monitor compliance. - Monitor group performance, time and leave, disciplinary submissions and other… more
- Citigroup (New York, NY)
- …Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard procedures and ... illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the broad array of… 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
- TD Bank (New York, NY)
- …US Tax Planning, TD Bank, New York **Specific business/product groups:** TD Bank Group **Reports to:** T. Daris Isbell, VP, Head of US Tax **Position Summary** ... ( eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives… more
- Corning Incorporated (Corning, NY)
- …for support and assisting the LSME Project Management & Engineering (PM&E) group in capital construction projects from project initiation through project closeout in ... coordination, project accounting controls, project design quality, construction quality control and closeout administration activities. This is a technical… more