- Citigroup (Getzville, NY)
- …EUCs (End User Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
- M&T Bank (Buffalo, NY)
- …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Identify risk-related issues… more
- PNC (New York, NY)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... members and business partners **Job Description** + Independently assists in financial , compliance, and/or operational audit reviews, including the evaluation of… more
- TD Bank (New York, NY)
- …business leaders to identify risks, remediate gaps, and strengthen compliance controls . Key Responsibilities: + Provide oversight and independent challenge on ... to ensure gaps are addressed and aligned with regulatory expectations. + Support control mapping to ensure regulatory requirements are linked to effective business … more
- Bloomberg (New York, NY)
- …help address a variety of complex issues that come with being the world's leading financial news and information company. Our team is made of up of talented and ... security, enterprise risk management, business continuity, third-party) and regulatory-related controls . As part of risk management practices, you will identify… more
- Weill Cornell Medical College (New York, NY)
- …into the internal controls of the institution and that an appropriate financial review framework is in place to ensure that transactions on research grants are ... Director, Research Finance & Analysis is responsible for managing and directing the financial reporting and analysis of all research funds at Weill Cornell Medicine… more
- M&T Bank (Hauppauge, NY)
- …for commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies ... and other forms of credit surveillance. + Review all pertinent credit and financial information, including but not limited to financial statements, tax returns,… more
- Citigroup (New York, NY)
- …professionals. CLM is essential for the delivery of a wide range of financial solutions to Citi CCB clients, working in direct partnership with Relationship Managers ... coverage bankers, CLM teams provide thorough, objective analysis of the financial condition and credit worthiness of borrowers, including prevailing covered industry… more
- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... analytical rigor with programming skills to support risk management and financial modeling initiatives. Independent Model Assessment and Testing: + Conduct… more
- Robert Half Finance & Accounting (Melville, NY)
- …of financial statements, budgets, and forecasts. * Ensure proper documentation and control of financial records * Lead the implementation of best practices ... for document control and financial data management. * Supervise...with leadership to provide insights and recommendations based on financial data. * Monitor internal controls and… more