- Deloitte (New York, NY)
- …implementation, and a focus on business-as-usual sustainability across processes, controls , and data & analytic infrastructures. Qualifications Candidates will have ... experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator… more
- Lincoln Financial (Albany, NY)
- …and Tax basis and assisting with performing and documenting SOX investment controls . You will be responsible for performing investments research, analysis and ad ... investment strategic initiatives, team process improvements/efficiencies, and investment reporting system enhancements and developments. You will build relationships and… more
- Scotiabank (New York, NY)
- …with Internal Control to reinforce the Scotiabank US front office system of supervision and control . + Providing guidance for compliance-related issues ... the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of… more
- Citigroup (Mineola, NY)
- …The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences ... and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the… more
- JPMorgan Chase (New York, NY)
- … Management, Legal, Compliance, Tech, and more) as it relates to regulatory and control initiatives, system change management, internal audit, and other ad hoc ... in executing key business initiatives, maintaining and enhancing internal controls /regulatory requirements, driving technology solutions, and creating business efficiencies.… more
- ITT (Orchard Park, NY)
- …any deficiencies as required. + Champion the development and use of an approved ERP system . + Control direct and indirect costs to achieve company budget goals. ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- Mizuho Corporate Bank (New York, NY)
- …daily performance of reconciliations with a hands-on approach to offset staff shortages or system delays that may impact on the ability to complete all daily tasks. ... when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior...and inquiries. + Seek opportunities to streamline and strengthen controls and process flows in the spirit of achieving… more
- City of New York (New York, NY)
- Job Description The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, surveillance, treatment, control , and ... through CAU for review, sorting, and entry into the Laboratory Information System and then delivered throughout the building for testing. Additionally, they will… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data ... teams to drive change to IAG policies, procedures, and systems that increase quality and efficiency based on QA...finance related field + Strong internal audit process knowledge, risk/ controls knowledge, and data analysis skillset + Strong written… more
- Amazon (New York, NY)
- …using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the possibility ... Lead Implementer - Bachelor's Degree in Computer Science, Information Systems Management, Information Security, Business or equivalent experience. Preferred… more
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