- Mizuho Corporate Bank (New York, NY)
- …reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness ... to identify improvement opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep...such as r egulatory r eporting production teams , financial a ccounting team s, i nternal a udit,… 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
- American Express (New York, NY)
- …Group. Our professionals come from diverse backgrounds including internal controls , regulatory compliance, financial accounting, operational risk, technology, ... Qualifications** + 12 years of experience in internal audit, risk management, or controls , preferably in financial services + Subject Matter Expert Risk in… more
- American Express (New York, NY)
- …+ 8-10 years of experience in data governance, risk management, operational controls , or regulatory reporting in a large financial services institution. ... tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring… more
- Bloomberg (New York, NY)
- …to our business partners by providing insight on business performance, financial oversight and thought leadership. There are many responsibilities involved in ... running a business successfully, but maintaining strong control over Accounts Payable is among the most crucial....internal and external stakeholders, as well as consistently maintain controls . In this role you will be working on… more
- S&P Global (New York, NY)
- …focusing on granular-level risks. + Support the development of detailed controls inventory for various technology processes based on various industry frameworks ... and DS Technology Standards + Perform self-QA over the controls inventory to ensure key risks and controls...the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage thresholds for… more
- KeyBank (Buffalo, NY)
- …risk oversight, with the ability to identify material risks, assess control effectiveness, and influence remediation strategies. **Essential Functions** + Provide ... of data governance practices across the enterprise + Evaluate risks and controls related to metadata management, data quality, data lineage, and data lifecycle… more
- Compass Group, North America (Staten Island, NY)
- …and sanitation standards and regulation, team member productivity and performance, cost controls and overall profitability. + Determines how food should be presented ... guidelines. + Maintains purchasing, receiving and food storage standards. **Business& Financial Acumen:** + Participates in the development and implementation of… more
- Guardian Life (New York, NY)
- …technical expertise to develop talent and build & operate the security controls & defenses that protect Guardian. **Key Responsibilities** **Strategy & Governance** ... of IAM processes, including onboarding/offboarding, access reviews, and role-based access control (RBAC). + Drive automation and self-service initiatives to reduce… more