- Scotiabank (New York, NY)
- …background. + Prior consulting experience is a strong plus. + An understanding of financial markets, products and control functions. + Excellent written and oral ... regulatory topics. The role includes partnering closely with business unit and control function management and staff to support their regulatory interactions. The… more
- Scotiabank (New York, NY)
- …the financial services industry. + A detailed and in-depth understanding of financial markets, products and control functions. + Excellent written and oral ... with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role also provides… more
- JPMorgan Chase (New York, NY)
- …development lifecycle. + Secure the AI Ecosystem: Engineer robust access control mechanisms for large-scale datasets, model training and inference environments, and ... regulatory changes, enforcement actions, and emerging solutions to ensure our control environment remains state-of-the-art. + Lead with Expertise: Serve as the… more
- Mizuho Corporate Bank (New York, NY)
- …covering the Americas Treasury Department, identify potential risks, ensure adherence to controls and improve the supervisory control framework Assist in ... Treasury Department (ATD) Compliance coverage Assist with and develop controls , monitoring and surveillance of Americas Treasury Department activities Assist… more
- JPMorgan Chase (New York, NY)
- …strategies, products, policies, procedures, training, operational processes, risk mitigation and control . The role will focus on providing Compliance support for the ... to work with key stakeholders including the business, Legal, Risk, Control Management, Technology, Internal Audit, Finance & Business Management and other… more
- Tioga Downs Casino Resort (Nichols, NY)
- …integrity of all financial data produced by Associates under his/her span of control . + Monitors all financial activities on property, which relate to the ... and State Tax Commissions, and established company policies, procedures and controls . ESSENTIAL DUTIES AND RESPONSIBILITIES include the following: + Provide… more
- ManpowerGroup (Albany, NY)
- …proactive communication on same to client's legal, regulatory, and internal controls staff. Work closely with program, finance, legal, regulatory and internal ... needs and objectives, in consultation with client's Counsel and Internal Controls Officer. Develop and implement compliance training for staff. Ensure complete… more
- Corning Incorporated (Oneonta, NY)
- …fixtures,electric motors, power distribution panels, electrical and electronic recording, regulating, control , and sensingequipment. + May also perform a variety of ... installation, maintenance, and repair work on electrical and pneumatic controls , feedback, or servoequipment. Includes such equipment as recorders, electro-pneumatic… more
- Cengage Group (New York, NY)
- …that exhibits a business orientation that expands beyond accounting and financial reporting and includes strong business understanding, management decision support, ... oversight on vendor management, globalization of Accounts Payable processes, and effective controls in these areas. It will also play a role in assisting… more
- M&T Bank (Buffalo, NY)
- …of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, design and execute effective testing approach with ... 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