- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... defense to ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist provides a… more
- International Rescue Committee (New York, NY)
- …to the Executive Director, as well as conforming to IRCs financial control environment and CFO standards and objectives. Major Responsibilities: Strategic Planning & ... Executive Director on financial performance of the office, issues with internal controls or financial management. + Monitor the office disbursements, all financial… more
- TEKsystems (New York, NY)
- …of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue remediation * Perform ... walkthroughs with business process owners to assess risks and control design * Develop clear, complete, and audit-ready workpapers...with client and IIA standards * Evaluate and test controls across a range of banking areas, including: Credit… more
- City National Bank (New York, NY)
- …leads cross-functional project teams responsible for implementing critical regulatory controls , risk mitigation frameworks, and technology governance protocols. The ... SOX, GDPR, etc.) * Oversee and manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures * Lead project activities… more
- Wolters Kluwer (New York, NY)
- …operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting ... + **Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with all relevant regulations and policies. + **Manage… more
- Consolidated Precision Products (Chittenango, NY)
- …in Chittenango, NY. This position is responsible for programming computer numerical control (CNC) machines to produce parts in accordance with detailed engineering ... and ISO procedures and compliance + Ensures all equipment controls are accurately defined and maintained. + Contributes to...software and Gcode a must. + Familiar with Motion Control and Vision. + Decision Making and Problem Solving:… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... and Compliance advice to business Compliance partners + Interacts with control functions within the organization + Conducts meaningful research, analysis, and… more
- JPMorgan Chase (New York, NY)
- …development lifecycle. + Secure the AI Ecosystem: Engineer robust access control mechanisms for large-scale datasets, model training and inference environments, and ... regulatory changes, enforcement actions, and emerging solutions to ensure our control environment remains state-of-the-art. + Lead with Expertise: Serve as the… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... and Compliance advice to business Compliance partners + Interacts with control functions within the organization + Conducts meaningful research, analysis, and… more
- PSEG Long Island (Bethpage, NY)
- …configuration change controls are in place * Establish, track and control baselines for IT assets including systems, configurations, identities and databases. * ... teams to implement and support FIM tool(s) * Ensure Quality Control and Assurance procedures are consistent with Infrastructure specifications, client requirements… more