- M&T Bank (Hauppauge, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing… more
- American Express (New York, NY)
- …oversight and credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review ... together.** The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- Albany Medical Center (Albany, NY)
- …to identify control weaknesses and assess the effectiveness of existing controls , and recommend remedial action + Provide support and analysis during and after ... the resolution of reported security incidents + Participate in security investigations and compliance reviews as requested by internal or external auditors +… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... upon their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Citigroup (Queens, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more
- Santander US (New York, NY)
- …transactions ensuring timely execution to meet client expectations. + Adheres to compliance procedures and internal /operational risk controls in accordance ... with any and all applicable regulatory standards, requirements and policies. Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the… more
- Weco Manufacturing (Ontario, NY)
- …results are acceptable and the records of inspection are complete. + Audits internal manufacturing processes to assure compliance to standards and general work ... to stand; walk; sit; use hands to fingers handle or feel objects, tools, or controls ; and reach with hands and arms. The employee is occasionally required to talk or… more
- Zurich NA (New York, NY)
- …order to identify opportunities for improvement + Actively monitor the internal control framework and ensure adequate performance of controls + Managing the ... Switzerland to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Bloomberg (New York, NY)
- …financial reporting package -Demonstrate appropriate understanding of accounting principles and internal controls to meet regulatory and legislative requirements ... with ability to interact with senior leadership -Accounting, Reporting & Internal Controls Expertise -SAP/Business Warehouse knowledge (preferred) -Financial… more
- Citigroup (New York, NY)
- …needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as ... CRA and Financial Inclusion performance and community strategy; + Convening key internal stakeholders to best leverage Citi's balance sheet to meet community… more