- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... portfolio, and performing and reviewing transactional testing of credit process execution controls of new and existing clients to evaluate appropriateness of client… more
- Audacy (New York, NY)
- …knowledge, skills, abilities and location of the applicant, as well as internal and external equity. Audacy offers employees who are eligible for benefits ... promotions and contests are executed properly + Operate the control board and perform production work + Make personal...and fingers to handle, or feel objects, tools or controls ; reach with hands and arms; talk and hear.… more
- Citigroup (New York, NY)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include… more
- Mizuho Corporate Bank (New York, NY)
- …covering the Americas Treasury Department, identify potential risks, ensure adherence to controls and improve the supervisory control framework Assist in ... Treasury Department (ATD) Compliance coverage Assist with and develop controls , monitoring and surveillance of Americas Treasury Department activities Assist… more
- MTA (New York, NY)
- …operates within the established budget by designing and instituting the necessary internal processes, protocols, and controls to ensure that the department ... stand in for the Vice President as needed. Incumbent will direct and control the integration and facilitation of department activities with respect to daily… more
- Trinity Health (Syracuse, NY)
- …compliance requirements. Experience in expense and capital budget development and control , typically in the million dollars plus range. **MISSION STATEMENT:** We, ... to the ongoing status of service. + Directs, manages and administers the internal operations as well as coordination with other services, while providing leadership… more
- Citigroup (Getzville, NY)
- …and date of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding,… more
- TEKsystems (Buffalo, NY)
- …an environment that supports diversity and reflects the client's brand. + Maintain internal control standards, including timely implementation of internal ... including processing, recordkeeping and reporting, while ensuring compliance with internal policies and external regulations. Primary Responsibilities: + Develop and… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... standards to ensure ethical and responsible use of AI. + Collaborate with internal stakeholders such as engineers, data scientists, and product managers to embed AI… more
- JPMorgan Chase (Brooklyn, NY)
- …Custody Asset Service team, you will ensure the timely and accurate completion of controls , checks, instructions, and queries. You will manage group email boxes and ... internal enquiry management tools to resolve queries within prescribed...**Job Responsibilities:** + Ensure timely and accurate completion of Controls , Checks, Instructions, and Queries on a daily basis.… more