- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...workflow processes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Citigroup (Getzville, NY)
- …around any EUCs (End User Computing Spreadsheets) used. + Execution of all MCA ( Manager Control Assessment) requirements for controls testing and monitoring ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- ManpowerGroup (New York, NY)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... of risk & compliance, tax, finance & accounting and business optimization. Our professionals provide specialized industry and technical experience and expertise… more
- Fedcap (New York, NY)
- …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, ... test internal controls , assist with remediation and implementing viable solutions, prepare...program/funder audits, ensure tax compliance. Perform financial audits of business functions and processes to ensure the integrity of… more
- Bank of America (New York, NY)
- …to Trade Support functions + General knowledge of operational processing and risk control skills including the ability to build well-controlled spreadsheets ... and over the counter derivatives across multiple lines of business , and cross- business functional support through the...Job Description:** As part of the Americas Equity Trade Control team, the candidate will be responsible for maintaining… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** EPOCH LLC **Job Description:** **Department Overview:** With TD Legal, you will join… more
- Nestle (Bohemia, NY)
- …of capital investment plans and requests including post CAPEX evaluations + **Internal Controls -** Ensure clear control and visibility of assets and ... establishing a solid and periodic monitoring of the internal controls effectiveness and appropriately escalating business risks...business risks. As the Champion of compliance & risk management for the site is the key contact… more
- M&T Bank (Buffalo, NY)
- …root cause analysis of identified findings with guidance by a Lead Auditor or Manager . + Actively participate in meetings with business management and provide ... as assigned, under supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing...audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more
- M&T Bank (Buffalo, NY)
- …and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more