- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... as the industry leader by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value to all our… more
- Bank of America (New York, NY)
- …business leaders. The assets of Finance are its people. Business Finance Officers/ Control (BFO/BFC)Partners directly with our Front Office LOBs providing ... of Volcker and Capital attributes for books to ensure compliance with enterprise guidelines + Partner with Trading Desk,...Qualifications:** + 5+ years hands on experience in Product Control or Finance group + BS/BA Degree… more
- Citigroup (New York, NY)
- …global organization and other Citi lines of business, Sales, functional partners ( Compliance , Risk, Controls , AML, Sanctions) and clients to commercialize these ... Global BaaS product team in driving progress on key controls and compliance initiatives to strengthen the...individuals as needed to maintain a pristine risk and control environment. + Ensure a strong controls … more
- Coinbase (Albany, NY)
- …Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. * Partner with exam management team to respond to all regulatory exams ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- Heritage Financial Credit Union (Middletown, NY)
- Sr. Manager of Internal Audit - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description Come join Heritage ... Financial Credit Union's Internal Audit Team as the Sr. Manager of Internal Audit Are you ready to leverage...Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven… more
- Cardinal Health (Albany, NY)
- …for the design, implementation and continuous improvements of IT governance frameworks, controls , and compliance processes across the organization. This role ... of the Information Security and Risk Management team as well as stakeholders from Finance , Legal, Ethics & Compliance , Internal Audit and our various business… more
- AIG (New York, NY)
- …of AIG's control environment; including risk management, operational, financial, internal control , and governance processes. As a Manager , you will be part ... Audit Manager - IT SOX About AIG American International Group,...CISSP) is preferred + Experience in and knowledge of finance (including SAP), investments, legal, compliance , regulatory… more
- Capital One (New York, NY)
- …payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification + 2+ years of experience ... Anti-Money Laundering (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks, and critical controls ; interviewing auditees; determining audit scope; evaluating control ... understanding of commercial banking operations, products/services, systems, and associated risks/ controls , including Syndicated Loans, Equipment Finance , Commercial… more
- Pfizer (New York, NY)
- …of enterprise-wide budget frameworks, drive strategic financial planning, and ensure compliance with internal controls and external regulations. This role ... **ROLE SUMMARY** The Senior Manager , Media Operations, In-House plays a pivotal leadership...requires a strong command of media finance , operational excellence, and cross-functional collaboration to optimize budget… more