- Citigroup (Getzville, NY)
- …and ensure transactions processes are executed correctly and are compliant with internal policies and controls + Assist in the investigation, documentation ... is to ensure transactions are completed with accuracy and on time, while helping various internal roles related to cash management. **Responsibilities:** + Monitor… more
- Capital One (New York, NY)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality and… more
- BMO Financial Group (New York, NY)
- …Compliance Program (OGCP). The OGCP is the system of policies, processes and controls established by the First Line of Defense to achieve and sustain risk-based ... responsibilities include maintaining strong regulatory knowledge, overseeing Risk and Control Self-Assessments (RCSA), and ensuring effective first line of defense… more
- Bank of America (New York, NY)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... and operational risks are addressed + Assesses automated and manual detection controls and evaluates quality + Translates data findings into recommendations to… more
- Northwell Health (Sleepy Hollow, NY)
- …fire, thefts, vandalism, illegal entry and enforce system policies. Enforces access control policy. Secures doors, locks, etc. and activates or de-activates alarms, ... as required. Controls and regulates pedestrian and vehicular traffic in a...vandalism, illegal entry and enforce hospital policies. Enforces access control policy. 2.Secures doors, locks, etc. and activates or… more
- US Bank (New York, NY)
- …of various risk-based activities such as Issues Management (CIT), RCSA & ECRA, Controls , and PRISM on behalf of the Airlines Team. Regular risk workstream meetings ... primary responsibilities will be to ensure their assigned areas have an adequate control framework in place and is working within those boundaries and is also… more
- GE Vernova (Schenectady, NY)
- …and simulation of system-level behaviours, including electrical, thermal, mechanical, and control aspects. + Possess knowledge on Have knowledge on device ... + Have ability to define comprehensive technical requirements, specifications, and controls interface documentation for power electronic systems, + Coordinate with… more
- Bloomberg (New York, NY)
- …annotation of electronic communications. These annotations underpin critical policy controls , model training, and enrichment pipelines that improve compliance ... review and escalation protocols, and ensure alignment with evolving regulatory and internal policies. **What's The Role:** As a Data Product Owner, you'll bridge… more
- Bloomberg (New York, NY)
- …Manager,** you will play a pivotal role at the intersection of internal product strategy, engineering and developer experience in delivering these capabilities at ... a leadership role in defining the tools, techniques, and technologies used to control , monitor, and secure Microsoft Active Directory and Entra ID across Bloomberg's… more
- JPMorgan Chase (New York, NY)
- …You will be responsible to deliver customized electronic trading workflows, controls , and exchange co-location solutions, enabling clients to access JPM's ... systems (ATSs), while collaborating closely with the firm's compliance and business control management teams to ensure adherence to control , risk management,… more