- CIBC (New York, NY)
- …different businesses lines and support functions. + Manage an effective and documented internal control structure, by maintaining desk policies and procedures as ... well as adherence to, and successful testing of, internal controls and logical access reviews; maintain, support and enhance the information risk policies,… more
- TD Bank (New City, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/financial controls /finance processes etc.) + Identifies variances and contributes to… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …be responsible for identifying opportunities for improvement in transactional processes and internal control compliance . Job Description Essential Functions ... all Company Financial policies/procedures. + Assist with requests to support Sarbanes-Oxley compliance to ensure internal controls are functioning properly.… more
- NBC Universal (New York, NY)
- …& reporting is in place + Ensure that the risk, compliance , and control framework meets all internal and external requirements and is tested regularly ... Big Four Public Accounting + Solid financial accounting and internal control background required + Experience in...+ Sound working knowledge of COSO integrated framework of internal controls , generally accepted auditing standards, and… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... risks, ensure compliance with regulations, and improve internal controls . The ideal candidate will have...Contribute to the development and periodic reviews of analytic control testing and ad hoc analytics, to drive timely… 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 ... + Working knowledge of the current version of the NIST SP800-53 and 800-53a Controls , or other recognized control frameworks, such as COBIT ( Control … more
- Citigroup (New York, NY)
- …and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators, ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- Carrington (Albany, NY)
- …for the enterprise while also ensuring that the IT department itself is in compliance with all internal and external policies and procedures. Perform all duties ... and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and… more
- Citigroup (Getzville, NY)
- …stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- Citigroup (Getzville, NY)
- …experience in Business Risk & Controls , Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and problem-solving ... Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls ...Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business… more