- Citigroup (New York, NY)
- …requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) + Business, ... + Excellent influencing, facilitation, and partnering skills. Ability to build strong internal and external networks + Exceptional writing skills, with ability to… more
- KeyBank (Amherst, NY)
- …evaluation by focusing on current, high impact wealth management and trust compliance and operational risks, and assessment of control effectiveness through ... Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …Group/Statutory audits + Ensure compliance of accounting practices, procedures and controls with internal control requirements and local statutory ... and responsibility for the following financial functions: accounting, compliance , controllership, internal controls over...+ Lead Global MPM Closing and coordination + Assure compliance of internal control polices… more
- Citigroup (Getzville, NY)
- …to time to meet internal and external deliverables across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part ... Team Lead. It is an execution-oriented position that is responsible for control /testing design assessment and assurance for Client controls , and includes… more
- MUFG (New York, NY)
- …needs and regulations are met. ** Controls & Compliance ** + Ensure compliance with the Firm's internal risk and compliance requirements, controls ... and enhancing good working relationships with stakeholders, including business and control / infrastructure teams, auditors, regulators, local management and staff… more
- BMO Financial Group (New York, NY)
- …Delivers financial modeling to support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day ... portfolios. + Identifies opportunities for increased efficiency and improved service to internal and external clients. + Provides analytical findings to deal teams.… more
- Grant Thornton (New York, NY)
- …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... industry related certifications preferred + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements +… more
- KeyBank (NY)
- …of the banking related statutes and regulations. . In-depth practical knowledge of internal controls , risk assessments, compliance processes, and applicable ... The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable ...as other members of Risk Management. . Respond to internal and external audits, exams, and requests for information.… more
- Grant Thornton (New York, NY)
- …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... industry related certifications required. + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. +… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …with enterprise risk tolerance + Tracks change in regulations and assist with mapping compliance requirements to internal controls + Provides support for ... and mitigation planning across business and technology functions + Monitors compliance with internal policies and external regulatory frameworks such… more