- Verint Systems, Inc. (Albany, NY)
- …opportunities. Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager, Financials Applications, will play a pivotal role within the IT ... the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for leading a… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
- Scotiabank (New York, NY)
- …meetings with regulatory stakeholders and regular reporting on regulatory matters to senior bank stakeholders and committees + Oversight of development of ... regulatory responses in coordination with other senior stakeholders and management + Providing oversight ,...services industry. + A detailed and in-depth understanding of financial markets, products and control functions. +… more
- University of Rochester (Rochester, NY)
- …long-term cash forecasts, and provides communication and reporting information to senior University financial officers. Directs, authorizes and initiates ... internal equity considerations._ **Responsibilities:** The Assistant Director Treasury provides oversight and management of University wide central treasury operations.… more
- Citigroup (New York, NY)
- …skills. **Education:** Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory ... **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive...remediation progress reports to regulators and internal reporting to senior management. As a strong project manager adept at… more
- MTA (Jamaica, NY)
- … Act + Establish, implement, and maintain guidelines for a system of internal controls and a program of internal control review that promotes efficiency and ... will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including but not… more
- American Express (New York, NY)
- …present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and ... oversee controls in line with American Express's risk and control framework. Establish guidance and requirements for minimum recommended controls .… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance function, ... in order to guide teams on following risk management and controls practices and internal reporting protocols. **Responsibilities:** Contributes to the engagement… more
- JPMorgan Chase (New York, NY)
- …Program Manager within the Global Security team, you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to ... with existing risk management processes and frameworks, actively interacting with oversight , risk management and controls functions to address potential… more