- SMBC (White Plains, NY)
- …with industry standards and regulations. The team continues to evolve in its risk -mitigation framework and technology agenda. While this position will be ... for measuring tangible results **Core Competencies/Skills:** + Knowledge of regulatory control and risk frameworks applicable to Operations + Knowledge… more
- Turner & Townsend (New York, NY)
- …function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost Management operations across the United States and Canada. This ... vs. tangible personal property (TPP), and client/vendor agreements. + Partner with finance , legal, and operations teams to optimize tax processes and ensure accurate… more
- TD Bank (New York, NY)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... is responsible for defining, developing/maintaining key performance indicators(KPIs) and key risk indicators (KRIs) to inform and guide leadership decisions. The… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... appropriate + Deep knowledge and understanding of businesses / technology , and organizational practices/ disciplines + Focuses on short...and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First… more
- M&T Bank (Buffalo, NY)
- …and Experience Preferred:** + Bachelor's degree in Accounting, Business, Finance , Technology , Cybersecurity, Mathematics, Statistics, or related technical ... Commercial Business Banking domains.Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate… more
- Citigroup (New York, NY)
- …on procedures and work processes across multiple departments. + Develop partnerships with Technology , Compliance Risk , Finance , HR and key internal ... and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep… more
- Synchrony (New York, NY)
- …in consumer finance analytics + 5+ years of experience in Credit, Collections, Risk , Finance , or other Data Analytics role leading team or projects + 5+ ... financial reporting. + Process management experience with a good understanding of process risk and control framework. + Experience with account level databases… 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, ... indirectly. Manage and monitor the execution of financial, operational, and information technology audits of co and its subsidiaries in accordance with the… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology as required… more
- Equitable (Syracuse, NY)
- …**Qualifications** **Minimum Qualifications:** * Bachelor's degree in Accounting, Finance or Information Technology * 1 years ... professional to join our organization as a Senior Financial Control Associate - IT. In this role, you will...* Partner closely with process owners across IT, Operations, Finance and other departments to ensure sufficient understanding and… more