- Citigroup (New York, NY)
- …Quality management policies, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Responsible for ... internal peer review of RBCM submissions and consistency with...conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications** **Qualifications** + 15+ years… more
- Capital One (New York, NY)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... and execute appropriate audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and analyze evidence,… more
- Fresenius Medical Center (Staten Island, NY)
- …hiring, firing and disciplinary actions. Recommend disciplinary action to Clinical Manager and initiate as appropriate. + Ensure compliance with all company ... time or personnel schedule changes in the absence on the Clinical Manager ensuring compliance with applicable regulations, policies and procedures for documenting… more
- Citigroup (New York, NY)
- …needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as ... Financial Inclusion performance and community strategy; + Convening key internal stakeholders to best leverage Citi's balance sheet to...Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. The CRA… more
- Aflac (New York, NY)
- …and documentation management related tasks within the existing governance and control environment. The role will also include cross-training with other Operations ... issues identification and resolution, communication of critical information between internal teams, with external managers and service providers. . Communicate… more
- TD Bank (New York, NY)
- …of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls. ... Leadership:** **Stakeholder Management:** + Build and maintain productive relationships with internal and external partners, acting as an ambassador for the business… more
- WSP USA (New York, NY)
- …services projects within Oracle, providing pre-billing information for project manager review, and are accountable for independently reviewing, providing QA/QC ... revenue, billing events, and billing transaction exceptions. + Partner with the Project Manager and project team to establish the project budget, updating budgets as… more
- CDM Smith (Buffalo, NY)
- …protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project progress information ... from project manager and project team members to update and monitor...proceeding within available resources and budget. Prepares client and internal status reports to communicate cost status and documents… more
- TD Bank (New York, NY)
- …the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. Leads the provision of ... + Provides day-to-day strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of equity and debt… more
- Citigroup (Inwood, NY)
- …is a leadership role responsible for providing exceptional service delivery to our internal and external customers while guiding and supporting the branch team. This ... The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences… more