- Citigroup (New York, NY)
- …issues and oversee the implementation of related remediation. + Collaborate with internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions ... Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on...drive operational efficiency. + Ensure a robust risk and control framework; work closely with Risk & Control… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …risk management function including ensuring the documentation of key processes and internal controls . Ensure the complete and proper identification and ... in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and… more
- American Express (New York, NY)
- …including preparation, remediation, and documentation activities tied to regulatory and internal control expectations. + Drive process improvements to enhance ... programs-driving consistency, accountability, and actionable insights that strengthen our control environment and reinforce our culture of compliance and integrity.… more
- Citigroup (Getzville, NY)
- …risk management functions through regular risk assessments and implementation of robust internal control activities. * Streamline and enhance existing processes ... team. The overall objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and new… more
- M&T Bank (Buffalo, NY)
- …culture of innovation, collaboration, and excellence. + Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis while ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... compliance with applicable laws and regulations and the adequacy of operational controls and processes in mitigating applicable risks through the execution of… more
- Cardinal Health (Albany, NY)
- …Demonstrates experience working in a transnational finance environment coupled with strong internal controls + Possesses understanding of service level goals and ... outcomes of GPO Admin Fee/Rebate set up changes + Foster a strong SOX internal control structure and seek opportunities for improvements, including build out of… more
- Grant Thornton (New York, NY)
- …skills As part of our SASS team you would help our clients assess their internal controls environment. Associates can expect to work closely with other staff, ... system subject to the examination, collaborate with process and control owners to help identify the relevant controls... control owners to help identify the relevant controls and identify any gaps within the system so… more
- Highmark Health (Albany, NY)
- …developing and managing the related policies, standards, architectures, and controls . Partners with Information Security, IT Infrastructure, Application Development, ... strategic objectives. Defines service levels and monitors adherence. Sets budgets and controls expenses within the operating unit. Creates a team environment that… more