- Citigroup (New York, NY)
- …and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and ... to reduce risk through the continuous evaluation of our controls ; to protect our clients, the firm and our...activity, and maintaining a strong focus on risk & control and client service. Both ECM and DCM businesses… more
- Deloitte (New York, NY)
- …security for Oracle Cloud ERP, HCM, SCM and business process controls implementations and assessments. Responsibilities will include assessment, design and ... implementation of application security, automated controls and governance, risk and compliance (GRC). The Team...configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls (AFC) and… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... prioritization and management, integration with third party systems and external controls . **Preferred Skills & Experience:** + 7+ years of previous experience… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... estate, structured lending and trade. + Create processes, standards, procedures, controls , training, and implementation of transaction management. + Design and… more
- Bank of America (New York, NY)
- …accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and data ... standards * Document key risks, performance indicators, desktop procedures including controls and metrics related to reporting. Execute QA/QC and report production… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... and trade. + Assist with the creation of processes, standards, procedures, controls , training, and implementation of transaction management. + Aid in the design… more
- Great Lakes Cheese (Franklinville, NY)
- …position is responsible for ensuring accurate financial reporting, sound internal controls , robust cost accounting, and close partnership with plant operations. The ... highlighting key cost drivers and operational insights. Cost Accounting & Inventory Control + Manage standard cost models for all raw materials (milk), WIP,… more
- M&T Bank (Buffalo, NY)
- …in-depth business and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution ... as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing solutions to audit findings, offering… more
- TD Bank (New York, NY)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... development and implementation of appropriate AML/ATF/Sanctions/ABAC policies, processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk… more
- KeyBank (NY)
- …management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk indicators, reporting, policy, ... and challenging of strategy (initiative, products, third parties, clients), control design, implementation, testing, and remediation for assigned LOBs. This… more