- Citigroup (New York, NY)
- …Banking, Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and Second Line to support the implementation, develop the ... proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure of any Conditions… more
- American Express (New York, NY)
- …your portfolio. The objective will be to establish the Operational Risk and Controls strategy for GMNS and set up a foundational governance structure that ensures ... and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day operations of...owners and Technology application owners to design and implement controls , and provide broader input on areas of risk… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... Qualifications:** + Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control ...banking products and processes + Familiar with risk and controls in the business mentioned + Analytical skills +… more
- Deloitte (Jericho, NY)
- …Saviynt Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related ... + Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and IAM... which mitigate risks, and IAM related opportunities for internal control improvement + Post-sales requirements gathering,… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is responsible for defining the… more
- TD Bank (New York, NY)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... prioritization and management, integration with third party systems and external controls . **Preferred Skills & Experience:** + 7+ years of previous experience… more
- GE Vernova (Schenectady, NY)
- …processes, to discovery design flaws, vulnerabilities, weaknesses, and missing security controls and support the secure implementation of security features. + Lead ... within products and systems. + Develop recommendations for effective security controls and mitigation strategies to address identified risks. + Collaborate closely… more
- Lactalis American Group Inc. (Buffalo, NY)
- … (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally, ... strategies (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Partners… more
- TEKsystems (New York, NY)
- …The ideal candidate will assess and enhance the effectiveness of risk management, internal controls , and governance processes, with a focus on Anti-Money ... Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and...emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes in… more
- HSBC (New York, NY)
- …portfolio managers and research analysts, responsible investment experts and other internal stakeholders, and supporting the commercial success. As our Senior Equity ... + Develop a strong narrative for investment strategies + Participate in internal and external client events + Present investment strategies, performance, and market… more