- City of New York (New York, NY)
- …Under direction of the Assistant Director, work with supervisors to address potential internal control weaknesses and implement all appropriate external and ... and managing consistent and effective methods for data collection, entry and control by Licensing staff; - Consulting with the Assistant Director to identify… more
- M&T Bank (Rochester, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... through the pipeline via effective sales system support, and document control and organization. **Primary Responsibilities:** + Provide a seamless experience for… more
- Deloitte (Jericho, NY)
- …risks, internal controls which mitigate risks, and related opportunities for internal control improvement to address the growing challenges of cyber threats ... solutions leverage Deloitte IAM Methods 2.0 methodology to help clients control which employees, customers, partners and suppliers access sensitive corporate… more
- M&T Bank (Buffalo, NY)
- …by providing clear, data-driven updates and risk assessments + Maintain M&T internal control standards, including timely implementation of internal ... services, or risk analytics + Strong knowledge of model lifecycle management, version control , and automation tools. + 3+ years of proven experience managing complex… more
- Deloitte (Jericho, NY)
- …FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls, or ... + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics + Working… more
- Bank of America (New York, NY)
- …agreements, including onboarding of new trading platforms. + Active participation on various internal control committees as well as industry groups, such as ... laws and regulations, performing legal research, and communicating legal advice to internal partners. Job expectations include directing the work of outside counsel… more
- American Express (New York, NY)
- …including ORE and PRSA management. Nice to have knowledge about internal control frameworks. **Qualifications** Salary Range: $55,000.00 to $105,000.00 ... development of new Smart Monitoring KRIs that will allow to strengthen the control environment over multiple ICS Markets. + Identify opportunities to strengthen the … more
- Compass Group, North America (New York, NY)
- …while maintaining and managing business processes to ensure efficient accounting and internal control . + BA/BS in Accounting, Finance or Business Administration. ... the financial performance of the account, assists with all the accounting and control functions at the account including all revenue and expense reporting, accounts… more
- PNC (New York, NY)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk ... the company's success. As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Technology Audit team. This position is primarily based… more
- Citigroup (New York, NY)
- …with those who fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and personnel/team reporting. ... the directional strategy of regulatory remediation progress reports to regulators and internal reporting to senior management. As a strong project manager adept at… more