- SMBC (New York, NY)
- …(eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Ability to manage and execute ... to conduct audit coverage for the firm's cybersecurity and other related technology controls . Reporting to the Cybersecurity Audit Team Head, the Audit Director will… more
- Parity (New York, NY)
- …50% of it is wasted! This is because buildings have little to no technology to control this. Parity is a Remote HVAC Optimization as a Service company. We remotely ... control and optimize HVAC systems 24/7/365 to deliver automatic...ROLE: Parity is seeking a high-performing, technically minded HVAC controls engineer to manage the installation and commissioning phase… more
- 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
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the… 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