- TD Bank (New York, NY)
- …leadership throughout AMCB Finance and delivers effective challenge to business partners. The Financial Controls team is a newly established function within the ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- TD Bank (New York, NY)
- …major US financial institution. + Must be an expert in all aspects of financial crime risks and controls across a range of Global Markets activity, to ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Sunrise Senior Living (Glen Cove, NY)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls ... and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Process and manage unemployment and worker's compensation claims and… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... and process management experience Demonstrated leadership experience, with strong financial management background Excellent written and verbal communication skills,… more
- Citigroup (Getzville, NY)
- …strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. The Operations Risk Management Policy ... accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness. +… more
- Antech Diagnostics (New York, NY)
- … (compliance baselines), endpoint protection, network segmentation, access control mechanisms, logging and monitoring, vulnerability management, among other. ... compliance consultation to SDx teams. + Provide support for gathering control effectiveness evidence (collect, review and upload evidence) for compliance processes.… more
- Citigroup (New York, NY)
- …optimization of solution and operating model + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining the strategic ... Payment intermediary products and use cases. + Specialist knowledge in Payment Intermediary Financial Crime controls + Familiar with Data management (eg data… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (New York, NY)
- …Investment Management (WIM)** is one of the United States' leading providers of financial and investment services. We offer a full range of personalized wealth ... to help meet clients' unique needs and to help them pursue their financial goals more confidently. We bring together subject matter expertise, products, and… more