- SMBC (New York, NY)
- …Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. + Coordinates management ... awareness of and adherence to policies, standards, and procedures, disseminating best- practice guidance. + Assess business-unit level key metrics to ensure… more
- American Express (New York, NY)
- …enhance the overall customer experience, strengthen our data strategy and practices , and drive our continued growth. **Primary Responsibilities:** + Analyzing and ... defense teams to ensure risk and policy alignment. + Providing support for audit and regulatory exams and continuous monitoring over the data governance program, as… more
- Citigroup (New York, NY)
- …development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi's ... regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the… more
- Rochester Housing Authority (Rochester, NY)
- …audits of RHA operations and coordinates with outside agencies to clear any audit findings; Prepares and distributes various financial statements to the RHA Board of ... ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: Knowledge of the principles, practices and terminology of financial administration, insurance, and data processing… more
- Nestle (New York, NY)
- …activities (coordinated with local HR). in line with Nespresso guidelines / best practices and local regulations. + Ensure adherence to Nestle Talent Processes to ... in terms of quantitative achievements vs targets and qualitative respect of corporate audit guidelines. + Implement and follow up PFME budgets validated in OP… more
- Citigroup (New York, NY)
- …to ensure final, ap‐proved artifacts are maintained in a secure location for Audit purposes. + Responsible for partnering with Use Case Execution Governance Leads to ... applying sound ethical judgement regarding personal behaviour, conduct and business practices , and escalating managing and reporting control issues with transparency… more
- Citigroup (Queens, NY)
- …Management (MRM) group to manage and maintain RWA forecasting models + Lead audit and regulatory exams pertaining to RWA and SLE forecasting **Competencies** + ... Planning or Finance; + Experience in Capital Planning processes and best practices in large financial institutions preferred; + Familiarity with financial markets,… more
- The Estee Lauder Companies (New York, NY)
- …the numbers and developing financial projections with key internal audit /accounting teams. **Strategic Analysis / Innovation** + Provide financial analysis ... employees and prospective employees with needs related to their religious observance or practices . Should you wish to apply for this position or any other position… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Wolters Kluwer (New York, NY)
- …Important responsibilities include cross-functional correspondence, quality management reviews, audit support, change planning, and corrective and preventative ... Product Development and within the broader Wolters Kluwer business to ensure consistent practices across the company. You will report to the VP, Clinical Content… more