- Citigroup (New York, NY)
- …Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard procedures and ... to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. +… more
- GE Aerospace (Schenectady, NY)
- …driving technical accounting compliance , maintaining financial and operational internal controls , leading accounting process simplification, and enabling ... the integrity of financial reporting data through the implementation and execution of internal controls over financial reporting and serves as key contact for… more
- Cardinal Health (Albany, NY)
- …plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and ... chargebacks, billing, accounts payable and employee travel & expense. The Incentive Controls , Strategy, and Optimization (ICSO) team is a vital part of our… 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 ... Loan Operations, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. Supports all projects and on track… more
- M&T Bank (Rochester, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... community through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing… more
- US Tech Solutions (New York, NY)
- …regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees) related to Global Banking Americas RCSA program. ... maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in...changes relevant to the assigned business units. + Analyze internal operational incidents in a timely manner and define,… more
- TD Bank (New York, NY)
- …crime investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with ... and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting… 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 ... systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and… 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 ... guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit and Legal requirements. Works with business partners to… more
- NYSERDA (Albany, NY)
- …ensuring appropriate organization and retention of records for accessibility and compliance . It also incorporates a broader operational focus, with expectations for ... and their direct reports in completing department planning, budgeting, compliance , and performance management activities. Primary Responsibilities Proactive Planning:… more