- Citigroup (Getzville, NY)
- …maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control , and report ... the recording and management of Key Controls in accordance with the Control Standard. The RCSA program provides a well-controlled environment that builds trust,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Department Overview:** US Treasury **Internal Control ... of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes to ensure results are complete and… more
- Citigroup (Getzville, NY)
- …and delivery of services from every part of Citi. The Client Organization Control Design Assessment Team is responsible for assessing the adequacy of Control ... executed by the Client businesses. This position will report to the Client Control Design Assessment Team Lead. It is an execution-oriented position that is… more
- American Express (NY)
- …with laws and regulations governing Bank policies and procedures. The Corporate Function Control Management (CFCM) team within AENB will serve as the business unit ... Control Management function for several corporate groups including Corporate...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred… more
- S&P Global (New York, NY)
- …of our operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring that we consistently meet the highest ... of performance and compliance. **The Role** Reporting to the Head of In-Business Control Ratings Services, this position is responsible for providing 1st Line Risk &… more
- JPMorgan Chase (New York, NY)
- …to develop and execute on key initiatives, focus on operational risk excellence & control mitigation to manage continuous changes in the regulatory landscape. As a ... Control Management Vice President within the Control ...PowerPoint) + Ability to understand and summarize relevant business data , identifying key messages for Senior Management + Confident… more
- City of New York (New York, NY)
- …called the Office of Quality Assurance & Fiscal Integrity, the Medicaid Quality Control Unit (MAQC). They conduct complex internal audits and quality control ... Administrative Associate, who will function as a Medicaid Quality Control Case Review Supervisor who will: - Review the... Case Reviewers are complete and accurate. - Compile data related to Medicaid eligibility determination errors for the… more
- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment ... control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- TD Bank (New York, NY)
- …**Equity Aggregation:** Oversee the TDS Equity Aggregation portfolio within the Global Control Room. Review and update procedures and work with key stakeholders ... assist with leading oversight /governance committees for the Global Control Room; track and report on the status of...regulatory inquires and internal audit requests, including, requests for data , and exam inquiries as they relate to Global… more
- Bloomberg (New York, NY)
- …senior management at target companies. * Work with Global Data teams to ensure data completeness and quality control for existing and new data sets of ... and company levels. Bloomberg Intelligence also offers valuable written analysis, industry data and interactive charting and functions from a team of independent… more