- Wells Fargo (Forest Hills, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will… more
- Bowman (Albany, NY)
- …complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work ... and Company Level** + Develop and maintain strong relationships with both internal and external clients to ensure a productive working environment. + Assist… more
- Santander US (New York, NY)
- …to all internal and external controls in place and helps with various internal and external audit and regulator requests **Qualifications -** To perform this ... positive attitude + Ability to interact with all levels of employees, including senior level management + Ability to leverage technology to improve and automate… more
- City National Bank (New York, NY)
- …and aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate coaching to ... * Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services experience *Additional Qualifications* *… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Business Administrator I serves ... and systems that advance departmental and organizational goals. Collaborates with senior leadership to align initiatives with strategic objectives. **Supply Chain &… more
- Citigroup (New York, NY)
- …in first line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. He/ She will have the ... opportunity to work with senior stakeholders in 1LoD and 2LoD stakeholders. He/ She...Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution to… more
- Research Foundation CUNY (New York, NY)
- …and Finance Manager will report to the Executive Officer and work closely with the Senior Director of Finance, in the Office of the Vice President of Adult and ... timely collection of revenues and correct account posting. + Maintain audit -ready documentation, including invoices, payroll allocations, expense reports, and robust… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... contributors and leaders within Cybersecurity and Technology, and occasionally senior leaders within Cybersecurity + Exercises judgement in selecting methods,… more
- Molina Healthcare (Albany, NY)
- …of CTM Oversight & Resolution you set the standards and controls that internal teams and delegated vendors must follow, and you keep complaint data synchronized ... toward durable fixes, and convert disciplined CTM management into Stars gains, audit readiness, and measurable member-experience improvements. You'll begin as a … more