- Deloitte (New York, NY)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Senior Manager - FSI Risk, Regulatory & Forensic...bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls , testing,… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... world-class support to our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for a… more
- Deloitte (Jericho, NY)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics ... + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related… more
- Coinbase (Albany, NY)
- …maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* Oversee the testing of IT General ... (Big 4 strongly preferred) and/or extensive, relevant industry leadership experience within the financial services sector, preferably in a senior role within an… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… more
- MTA (New York, NY)
- Assistant Vice President Deputy Project Executive (Signals & Train Controls ) Job ID: 10855 Business Unit: MTA Construction & Development Location: New York, NY, ... United States Regular/Temporary: Regular Department: Signals & Train Control Date Posted: Jul 16, 2025 Description This position is eligible for telework, which is… more
- Deloitte (New York, NY)
- …related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at a financial services regulator ... Financial Services Senior Manager - Regulatory...implementation, and a focus on business-as-usual sustainability across processes, controls , and data & analytic infrastructures. Qualifications Candidates will… more
- Bausch + Lomb (Rochester, NY)
- …well positioned to continue leading the advancement of eye health in the future. The ** Senior Financial Analyst** will serve as a key financial partner ... + Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and capital… more
- AECOM (New York, NY)
- …Join us. **Job Description** AECOM Technical Services, Inc. is seeking a Project Controls Analyst III in New York, NY. **Job details:** + Analyze project budgets, ... + Collects data and prepares various forecasts and performance trends on key financial metrics on a weekly, monthly, and quarterly basis across project and program… more
- Citigroup (Getzville, NY)
- …on the establishment of a strong controls framework, provision of ongoing controls oversight and support, monitoring of the related key risk indicators and ... product and cluster oversight + Lead in operational risk event reduction senior forums, working groups and committees across NAMF + Development of business level… more