- 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
- Fannie Mae (New York, NY)
- …* Ability to problem solve, strategize, and resolve large scale issues or control gap remediation. * Perform analysis in partnership with key stakeholders to ... division's risk level and health of operational risk controls * Experience in control design, execution, and monitoring * A background in managing sizable teams;… more
- Citigroup (New York, NY)
- …regulatory trends to help shape innovative product design, ensure risk and control , and provide critical thought leadership to clients. Key Responsibilities: + ... of changes that will impact them. + **Risk and control oversight** - Maintain vigilance over business processes to...able to obtain the Series 7, 63 **Job Family Group :** Product Management and Development **Job Family:** Product Management… more
- Scotiabank (New York, NY)
- …the full range of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets and Investment Banking business ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success...assesses the impact of the findings on the internal control framework. This would include confirmation of the findings… more
- Interstate Waste Services, Inc. (Brooklyn, NY)
- …such as parts procurement, inventory management, asset tracking and cost control . The Maintenance Supervisor utilizes fleet management and onboard computing software ... B, C level, and lead technicians assigned to work group to ensure that all repair and maintenance work...corrective action, as needed, with technician. + Conduct Quality Control Inspections, track issues and resolution to ensure all… 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
- Mizuho Corporate Bank (New York, NY)
- …the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as developing comprehensive ... initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more