- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls , risk management, and regulatory requirements? Have you partnered with external agencies on ... Lead and conduct internal audits of departments, processes, and controls with low to moderate complexity. + Serve as...are identified and not quickly remediated. + Reviews cash control procedures and monitors safeguarding of assets. 2. Governance,… more
- TD Bank (New York, NY)
- …liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information ... reconciliation and attestation policy, including liaising with Operations & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory… more
- JPMorgan Chase (New York, NY)
- …you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to enhance the firm's framework for identifying and ... program activities to ensure seamless operations while strengthening the firm-wide control environment. + Coordinate with individual stakeholders and working groups… more
- American Express (New York, NY)
- …govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk ... support to the RCSA program through process mapping, risk and control identification, assessment, and annual review + Track portfolio performance against… more
- Citigroup (New York, NY)
- …Banking, Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and Second Line to support the implementation, develop the ... proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure of any Conditions… more
- Citigroup (New York, NY)
- …Collaborate across the Business, Technology, Legal, Compliance, and Business Controls and Supervision teams instituting E-Trading best practices. Enforce new ... and services within the business. Maintain an inventory of E-Trading Controls for monitoring E-Trading applications, breach thresholds, approval process for changing… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data ... and technological risks, ensure compliance with regulations, and improve internal controls . The ideal candidate will have strong problem- solving skills, excellent… more
- MUFG (New York, NY)
- …and enhancing good working relationships with stakeholders, including business and control / infrastructure teams, auditors, regulators, local management and staff ... globally; + Leading projects and system enhancements as required, ensuring effective control and continuous process improvement; + Develop the skills and abilities… more
- Compass Group, North America (Schenectady, NY)
- …and sanitation standards and regulation, team member productivity and performance, cost controls and overall profitability. + Determines how food should be presented ... cost, supplies, uniforms, and equipment. + Develops and implements guidelines and control procedures for purchasing and receiving areas. + Analyze financial and… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …Summary: An Automated Systems Engineer is responsible for providing hands-on controls and electrical engineering support to correct, repair, and improve machinery, ... but are not limited to: + Troubleshoot and repair PLC electrical and control related issues. + Design and implement machine changes and improvements, including… more