- American Express (New York, NY)
- …CFR is tasked with building out increasingly complex credit and fraud controls , as well as servicing, operations and remittance procedures and strategy across ... provide legal coverage to CFR on fraud, dispute handling, and fraud control and mitigation strategies, and payments strategies, policies, and capabilities in… more
- MTA (New York, NY)
- …for Labor Relations. Responsibilities include, but are not limited to: financial planning, budget analysis, inventory control , safety compliance, space ... and administration functions for the Office of Labor Relations relating to financial planning, budget analysis, inventory control , safety compliance, and space… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... experience (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes standards,… more
- JPMorgan Chase (New York, NY)
- …(CIB) Finance & Business Management, dedicated to providing comprehensive administrative and control -focused support to our CIB and associated Lines of Business. As ... lead a team of administrative assistants to optimize business operations and controls . You will interact with Business Managers and Internal Business Partners,… more
- Heritage Ministries (Gerry, NY)
- …with financial and statistical information on all corporate activities. . Maintains financial control procedures and records that will ensure the sound and ... our team! The Director of Finance is responsible for the supervision and control of the general accounting area, financial statements, and report preparation.… more
- Citigroup (Queens, NY)
- …The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences ... and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the… more
- Citigroup (New York, NY)
- …**Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and… more
- Citigroup (New York, NY)
- …win new client mandates, increase share of wallet, drive revenue growth, optimize financial resources, create new innovate solutions for our clients and advance the ... regulatory trends to help shape innovative product design, ensure risk and control , and provide critical thought leadership to clients. Key Responsibilities: +… more
- EMCOR Group (New York, NY)
- …technical, or construction programs. + Familiarity with project management/document control software. + Familiarity with construction/ financial software ... we help our customers to better understand effective project design and control installation costs. We also make sure they understand all long-term costs… more
- TIAA (New York, NY)
- …architecture, engineering, product management, people and business management, financial management, solution development, vendor management, and automation ... and incident response + Manage telecom expense optimization programs to control and optimize telecommunications costs across the organization **Data Center… more