- Scotiabank (New York, NY)
- …impact of controls to address ongoing compliance. + Coordinating activities with Internal Control to reinforce the Scotiabank US front office system of ... in line with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective… 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 ... and provides guidance/advice and recommendations to support dealings with internal /external partners + Identifies and develops key business performance measures… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...our support model. They take great pride in ensuring controls are being continuously reviewed and updated while focusing… 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 ... of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, design and execute effective testing approach with… more
- Turner & Townsend (New York, NY)
- …with clients, consultants, and internal teams at all project stages. + SOX control responsibilities may be part of this role, which are to be adhered to where ... data center construction portfolio, providing expert-level scheduling and project controls leadership across a complex, fast-paced program environment. We are… more
- Walgreens (East Meadow, NY)
- …with internal and external regulatory bodies, pharmacy sales, expense control and inventory management, and image through the accurate filling of prescriptions, ... required records, documentation, and reports. + Recommends and implements asset protection controls and procedures to identify and minimize profit loss. + Improves… more
- Binghamton University (Binghamton, NY)
- …requirements, control objectives, and security best practices; interacts with internal and external technical staff and consults with project teams at various ... and maintaining Binghamton University's information security capabilities, implementing security controls , responding to information security incidents, and monitoring administrative,… more
- Citigroup (New York, NY)
- …the recovery value of the portfolio, while balancing the interests of internal and external stakeholders. Special Assets is also responsible for determining accurate ... adjust to dynamic situations. The Transactor also works with internal and external clients and advisors to develop and...processes and procedures to promote a strong governance and controls environment + Work proactively, and in a constructive… more
- The Research Foundation for SUNY (Albany, NY)
- …and guidance across the RF and SUNY system in the areas of ethics, risk management, internal controls , and a wide array of programmatic areas. The OCS strives to ... and education; ethics, corporate values, and professional responsibility; risk management and internal controls ; and privacy related matters. + Draft compliance… more
- New Era LLC (Buffalo, NY)
- …account reconciliations, post journal entries, support audits, ensure compliance with SOX internal controls and assist with preparing financial disclosures. A ... handling sensitive information + Experience with and knowledge of proper internal controls and best practices + Ability to identify process improvement… more