- Motion Recruitment Partners (New York, NY)
- …supervision standards, procedures, standards + Assist with development and BAU execution of controls including + Partner with 2LoD Compliance to review Market ... with WSPs (written supervisory procedures) + Ability to audit controls and processes (analyzing gaps in effectiveness) + Risk/... and processes (analyzing gaps in effectiveness) + Risk/ control evaluation + Q&A process testing + Understanding of… more
- Citigroup (New York, NY)
- …risks. + Conduct rigorous internal and oversight reviews, probing and investigating internal processes and controls , managing any internal audits or ... dispute compliance adherence. + Experience in conducting and directing internal and external audits, with a strong understanding of oversight reviews,… more
- Deloitte (New York, NY)
- …+ Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- TD Bank (New York, NY)
- …projects and initiatives as assigned by manager. + Maintain and build strong internal controls upon existing procedure documents and processes by updating and ... liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information… more
- American Express (New York, NY)
- …as well as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management, Compliance , GCO and Risk partners on control and ... 10 years of experience in financial services + Strong experience in past controls , compliance or operational excellence focused roles + Excellent project… more
- PNC (New York, NY)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... audit reviews, including the evaluation of design and operating effectiveness of internal controls to mitigate risks; possesses data literacy/visualization to… more
- Citigroup (Getzville, NY)
- …organization, with ability to influence and challenge key decision makers, peer groups, internal service providers and functions outside direct control . + Agile ... key stakeholders in writing regulatory responses and coordinating feedback among internal stakeholder, ensuring clarity, consistency and accuracy. + Works as part… more
- Sunrise Senior Living (Glen Cove, NY)
- …members for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Process and manage unemployment and worker's ... laws and regulations/provincial labor/labour laws, and policies for business controls and compliance . + Review, read, notate,...expenses and budget data timely per Sunrise policies and internal business controls . + Coordinate with the… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What ... with AP regarding outstanding items. + Prioritize client-facing work with competing internal demands managing the business + Maximize calendar efficiency for the… more
- Citigroup (Getzville, NY)
- …years of experience (Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven track record ... strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. The Operations Risk Management Policy… more