- CIBC (New York, NY)
- …and evaluate the design and operating effectiveness of related processes and controls ; identify and communicate internal control weaknesses and inefficiencies to ... **Skills** Analytical Thinking, Auditing (Inactive), Audit Management, Client Service, Integrated Audits, Internal Controls , Interpersonal Communication, Risk… more
- American Express (New York, NY)
- …learned are integrated into future practices + Opine on specific control enhancements related to issues + Conduct in-depth process design and risk analyses ... objective will be to establish the Operational Risk and Controls strategy for GMNS and set up a foundational...and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day operations of… more
- TD Bank (New York, NY)
- …**Strategic Leadership:** . Define and execute the technology strategy for Product Control and Finance in alignment with enterprise objectives. . Lead modernization ... ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage development and support of systems… more
- Anywhere Real Estate (New York, NY)
- …such as SOC 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy and ... requirements (eg, HIPAA, PCI, GDPR, NYDFS) into actionable technical and operational controls . + **Ensure Audit Readiness** : Oversee preparation and adherence to… more
- L3Harris (Rochester, NY)
- …and Schedule Metric Analysis - such as BEI, CEI, CPLI, SPI, etc. * Develop integrated master schedules using IMP, SOW, and WBS * Develop integrated master ... facilitate focus and intervention on critical areas * Prepare, develop, and coordinate integrated master plan and integrated master schedule (IMP/IMS) using MS… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/financial controls /finance processes etc.) + Identifies variances and contributes to… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... Must have strong subject matter knowledge of financial crime risks and controls relating to transaction monitoring and investigations, with a preference for… more
- Neuberger Berman (New York, NY)
- …the control environment, identify strengths and weaknesses of internal controls , and recommend enhancement opportunities to mitigate risk + Evaluate the ... requirements through the audit process + Coordinate with Technology Audit to conduct integrated audits for bother operational and technical controls + Prepare… more
- JPMorgan Chase (Brooklyn, NY)
- …of innovation with the Controls Room Team, the central hub for control -related information across the firm! As part of our mission to enhance the firm's ... control environment, we provide rapid access to data, advanced...design and deploy Machine Learning services that can be integrated with strategic systems. + Leverage internal reusable components… more