- American Express (New York, NY)
- …+ Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. + Highly organized with strong attention ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...+ Participate in the evaluation of CRA tooling and system enhancements. + Support regulatory, audit, and testing reviews… more
- Mizuho Corporate Bank (New York, NY)
- …for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to streamline and ... with a hands-on approach to offset staff shortages or system delays that may impact on the ability to...when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior… more
- City of New York (New York, NY)
- …and management's systems and procedures within Traffic/Parking Operations, assist in evaluating systems of internal control to ensure that programs and ... Manuals and perform testing of business processes, and assist in internal /external audit coordination; liaison between different work groups to schedule meetings,… more
- M&T Bank (Buffalo, NY)
- …basis. Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... Responsibilities:** + Engages in regular interaction with middle management within Internal Audit, Compliance, Risk Management, and Technology. + Determines and… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... surrogate with respect to the ownership of the department's software systems (including working with applicable vendors); operate and maintain the department's… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... Bank's footprint for inquiries of all commercial products and systems through a toll free support line and email...ensure loans continue to perform per loan documentation. Provides Internal CLO support through exception processing reports and base… more
- M&T Bank (Buffalo, NY)
- …basis. Identify risk-related issues needing escalation to management. . Maintain M&T internal control standards, including timely implementation of internal ... information to support proactive defense and informed decision-making. Collaborates with internal stakeholders and external partners to stay ahead of emerging… more
- Hudson Valley Community College (Troy, NY)
- …funding uncertainties, and economic downturns. * Develop, implement and maintain internal control and financial reporting policies, standards and procedures ... is one of 30 community colleges in the State University of New York (SUNY) system and serves nearly 9,000 students each year. The college is a recognized leader in… more
- Deloitte (Rochester, NY)
- …ForgeRock Manager, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- Deloitte (New York, NY)
- …based on your understanding of the client's business, the risks it faces, and its internal control processes. You'll gain exposure to a variety of industries and ... your knowledge and analytical mind-set to audit client financials, transactions and internal control processes. You'll work independently and collaborate with a… more