- Citigroup (Getzville, NY)
- …be responsible for improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the… more
- Mastercard (Harrison, NY)
- …balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent analytical and ... analysis * Review SEC disclosures related to foreign currency derivatives * Sarbanes-Oxley controls ; support internal and external audits About You: * Proven… more
- Capital One (New York, NY)
- …+ **Design and execute appropriate audit procedures to verify the effectiveness of internal controls .** + **Document auditee processes and procedures, review and ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a relentless focus on quality… more
- Bloomberg (New York, NY)
- …the risks that are inherent with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who ... functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training… more
- Scotiabank (New York, NY)
- …internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization ... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Product Manager - US Business Deposit… more
- Scotiabank (New York, NY)
- … internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions and our partners ... objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product Manager - US Business… more
- Citigroup (New York, NY)
- …with internal teams. + Responsible for all cross product technology , regulatory and administrative duties in conjunction with the team, including financial, ... the broader Markets COO team including other product areas, risk & control , transformation. The Business execution team drives the overall administrative activities… more
- M&T Bank (Buffalo, NY)
- …Appetite. Identify risk-related issues needing escalation to management.** **Maintain M&T internal control standards, including timely implementation of ... a team of makers, doers, and builders, working to create the most advanced technology solutions in banking. We're not your stereotypical suit and tie bankers: we're… more
- BAE Systems (Endicott, NY)
- …and looking for the next step to grow your career? Do you want to design technology leading products that really matter and be a part of a cause greater than ... yourself? The Controls and Avionics Solutions (CAS) and Power and Propulsion...Flight Systems, Flight Deck Systems, Cabin Management Systems, Weapon Control Systems, and Mission Systems for the world's most… more
- Humana (Albany, NY)
- …design and adequacy, testing to ensure adherence with established policies and internal controls , and communicating issues and recommendations to management. ... throughout the year. + Regularly conducts compliance related audits to assess internal controls , examing healthcare records and processes, and analyzing and… more