- Bank of America (New York, NY)
- …+ Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment ... the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input… more
- SUNY Geneseo (Geneseo, NY)
- …banking activity. Percentage Of Time 5 Job Duty/ Responsibility Strengthens internal controls and policy adherence, ensuring compliance with GAAP , SUNY , ... Deputy Controller will play a key role in refining financial processes, maintaining internal controls , and optimizing budgeting strategies. With a focus on… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner… more
- Robert Half Finance & Accounting (New York, NY)
- …by corporate functions such as the Accounting Department. * Interface with internal departments (eg, Accounting, Legal, Compliance ) and external auditors to ... firm, with strong knowledge of market risk management, P& L analysis, and internal reporting. Metals or Commodities experience is advantageous. The role is 3 days… more
- TD Bank (New York, NY)
- …Chair supervision meetings, as well as Co-Head directs supervisory meetings. + Execute internal control procedures in accordance with the Volcker Enhanced ... risks and confirm that our (Electronic Trading) and automated controls framework is operating effectively and is also fit...is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance ,… more
- City National Bank (New York, NY)
- …understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue...addressed in the defined target state solution with robust controls + Perform control current state and… more
- Molina Healthcare (Buffalo, NY)
- …corrective actions/escalations as needed + Primary point of contact for the internal partners, ie Medicare Administration, Compliance and Health Plan Operations. ... setting and score card development + Monitors and enforces compliance with enterprise-wide processes and develops workflows for all...both automated process and manual input + Ensure quality control of data entered into QNXT and sent to… more
- CVS Health (Brooklyn, NY)
- …and shrinkage control programs to protect assets from loss due to internal /external theft and operational compliance issues. You will give timely follow up ... specific asset protection issues with an assigned span of control . You will get results by forging strong business...relationships and working in a team environment to service internal and external customers. You will analyze information from… more
- RES (Albany, NY)
- …to resolve discrepancies. + Lead and document system audits to verify compliance with internal standards, regulatory requirements, and industry best practices; ... through an IT Service Management (ITSM) framework, ensuring structured deployment, change control , and incident resolution. Track all activity in the ITSM platform… more