- Broadview FCU (Albany, NY)
- …who oversee daily operation of functions included in span of control . Monitors and follows-up on departmental activities, recommending and/or implementing changes ... that identifies and quantifies risks, identifies and/or establishes key internal controls to those risks, and establishes ongoing monitoring via an enterprise… more
- Amazon (New York, NY)
- …Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls program. You can influence without authority and skilled at communications ... responsible for the following activities: . Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable… more
- JPMorgan Chase (New York, NY)
- …Your expertise will be crucial in managing business risks and controls , ensuring the seamless execution of strategic initiatives across geographical expansion, ... business priorities and ensuring their delivery + Managing business risks and controls **Job Responsibilities** + Advise the Investment Banking Head and the country,… more
- PNC (New York, NY)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... on both strategic and tactical initiatives. Strong understanding of technology, general controls , and other financial product controls Certified Fraud Examiner… more
- Deloitte (New York, NY)
- …comprehensive security playbooks for AI models, focusing on encryption, access control , data integrity, model scanning, and overall AI model governance + ... Developing and enforcing security controls for Microsoft Copilot and GitHub Copilot usage, encompassing data governance, content filtering, access management, code… more
- City of New York (New York, NY)
- …for an interview. The NYC Department of Design and Construction's Division of Project Controls seeks a Senior Estimator. Under the general supervision of the Cost ... Controls Unit Senior Project Controls Specialist, cost estimating work will involve preparing Front End Planning estimates and reviewing cost estimates and… more
- City of New York (New York, NY)
- …an interview. The NYC Department of Design and Construction's Division of Project Controls seeks a Senior Project Manager. Under the general supervision of the ... Senior Project Controls Specialist, cost estimating work will involve review drawings...documents, plans, and specifications. The candidate will advance project controls best practices liaising with stakeholders on multiple project… more
- BMO Financial Group (New York, NY)
- …compliance requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify and advise on emerging ... assessments for business/group and assists to identify more effective compliance controls . + Perform and/or effectively challenge monitoring and testing activities… more
- ManpowerGroup (New York, NY)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... walkthroughs of major accounting process cycles + Performing test of key controls to ensure implementation and effectiveness + Evaluating findings during testing and… more
- SMBC (New York, NY)
- …IT application and technology related risks and related processes and controls within a prescribed timeframe **Role Responsibilities** * Conduct regular audits ... requirements and assessing design, operating effectiveness and sustainability of associated controls . * Create audit issues and reports that clearly articulate… more