- Santander US (New York, NY)
- …**Essential Functions / Responsibility Statements:** + Oversees and ensures consistent quality control , accuracy, and compliance with internal policies and ... Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review and challenge… more
- ManpowerGroup (New York, NY)
- …Review and evaluate the design and operating effectiveness of financial and operational internal controls . + Drive efficiency and effectiveness of SOX testing ... a SOX Auditor, you will be part of the internal audit department supporting compliance efforts. The...and evaluating the adequacy of design and effectiveness of internal controls . **What's in it for me?**… more
- American Express (New York, NY)
- …changes or mitigating controls are needed prior to deployment. + Monitor internal issues and events to proactively identify areas of concern that may impact ... global leader in providing payments solutions for small, medium, and large businesses. The Control Management (CM) team strives to ensure that GCS has a robust first… more
- JPMorgan Chase (New York, NY)
- …in controls , audit, quality assurance, operational risk management, or compliance ; or equivalent subject matter expertise in a relevant business related ... the right role. You will be engaging with multiple internal and external partners to develop and execute on...on key initiatives, focus on operational risk excellence & control mitigation to manage continuous changes in the regulatory… more
- Fedcap (New York, NY)
- …proper accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and ... groups, test internal controls , assist with remediation and implementing...include, at a minimum, high-level testing designed to ensure compliance with established quality control policies and… more
- SMBC (New York, NY)
- …Defense functions, Internal Audit, and Regulators pertaining to processes and controls . + Coordinates management of risk appetite, limits and guideline setting & ... and provides expert guidance on assessment of processes and controls across the end-to-end transaction lifecycle, proactively assessing threats, vulnerabilities,… more
- Bloomberg (New York, NY)
- …to leadership summarizing findings, root causes, and practical recommendations to enhance internal controls and operational effectiveness + Partner with ... the ability to effectively communicate with individuals with diverse backgrounds + Knowledge of internal controls , internal controls framework and risk… more
- BMO Financial Group (New York, NY)
- … compliance requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify and advise ... challenge risk assessments for business/group and assists to identify more effective compliance controls . + Perform and/or effectively challenge monitoring and… more
- New York State Civil Service (New York, NY)
- …The objective is to evaluate and recommend improvements to the system of internal controls and the effectiveness and efficiency of ESD operations.WORK ... for presentation to management.* Assist in conducting of the annual internal control 's certification process. Minimum Qualifications Education Level Required:… more
- POWER Engineers (Syracuse, NY)
- **Project Control Specialist - Scheduler** Location **Northeast** Secondary Locations Job Code **18521** \# of openings **1** Apply Now ... (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=18521) **Project Controls - Scheduler** POWER Engineers, Member of WSP is… more