- 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
- TD Bank (New York, NY)
- …policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually ... expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs.… more
- Weill Cornell Medical College (New York, NY)
- …Work Days: Weekdays and some weekends Weekly Hours: 35.00 Exemption Status: Non-Exempt Salary Range: $29.26 - $36.65 *As required under NYC Human Rights Law Int ... 1208-2018 - Salary range for this role when Hired for NYC...clinical implications, by opening a new pathway for the control of disrupted mineral metabolism in CKD by targeting… more
- American Express (New York, NY)
- …Plan QA projects / reviews, define objectives and scope, and coordinate with control groups to ensure effective execution; conduct L2 reviews throughout the review ... into evidence and risk based insights + Guides team in applying control theory and professional auditing practices across the full audit lifecycle, including… 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
- New York Power Authority (Marcy, NY)
- …design, development, implementation, operation, and maintenance of instrumentation/protection and control systems . Provides engineering knowledge to supervise, ... construction and continuous improvement activities. Ensures that all assets under their control are maintained in full compliance with applicable NYPA and regulatory… more
- CVS Health (Albany, NY)
- …directly with Internal Audit Teams to ensure timely support of SOX and SOC Control testing. Ensure support and evidence is accurate and timely. Monitor the support ... for potential gaps in process + Work closely with PP&C Process Manager and Control Owners to close out potential audit findings identified through SOX Testing and… more
- TD Bank (New York, NY)
- … assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems ... policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually… more
- Citigroup (New York, NY)
- …partners. All this must be accomplished with a hyper focus on quality control , accuracy, and on-time flawless execution. Examples of past and current initiatives ... includes creative optimization, campaign planning and calendar management, spearheading control and quality assurance, and tracking performance. Maintaining strong… more
- TD Bank (New York, NY)
- …policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually ... **Skills, Education & Experience** + Knowledge of the Bank's financial reporting systems (eg Hyperion, FRS, PSGL), MS Office and business intelligence tools (eg… more