- Citigroup (New York, NY)
- …Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with ... + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and… more
- City of New York (New York, NY)
- …permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles ... - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for program… more
- City of New York (New York, NY)
- …water quality in building plumbing systems, including lead and disinfection/corrosion control . - Conduct scientific research on industry standards and best practices ... needed. - Contribute to the development and implementation of internal policies and training materials to support enforcement of...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... analytical and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary back-office… more
- TD Bank (New York, NY)
- …Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first line governance, risk ... the role which is outlined in the general description below. The Business Analyst III provides analytical and project management support to various corporate and… more
- M&T Bank (Buffalo, NY)
- …including department directors, as well as senior management. + Maintaining M&T internal control standards, including timely implementation of internal ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- M&T Bank (Buffalo, NY)
- …consistent understanding and adoption of profitability methodologies + Maintain M&T's internal control standards through the documentation of methodologies, ... and Experience Preferred:** Advanced degree Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), or other pertinent professional certification… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk ... For:** **Basic Required Qualifications:** + 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance, risk, and … more
- Chemung Canal Trust Company (Elmira, NY)
- …policies and procedures in support of the finance function and related SOX internal controls . Functions as coordinator and secretary for disclosure committee and ... and maintain an accounting system that properly reflects the financial position of the corporation and complies with all...+ Works closely with Controller in support of SOX Internal Controls related to the finance function.… more
- City of New York (New York, NY)
- …fiscal/operational and financial audit reviews to evaluate systems of internal control effectiveness. This includes reviews of invoices, Certified Payroll ... and procedures as they currently exist; performing tests of controls to verify whether internal controls...Risk Assessment, the DOI Anti-Corruption Report, and the Agency's Internal Control Statement. - Preparation and reporting… more
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