- MUFG (New York, NY)
- …AML Advisory & other stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit); + Attend appropriate training ... Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship… more
- Guthrie (Binghamton, NY)
- …and intra‐departmental relationships, interacts effectively with all customers both internal and external. Ability to establish and maintain working relationships ... 1. Travel for this position is sometimes required. 2. Infection Control Procedure, Safety: Fire/Disaster; OSHA, Policies and Procedures; Departmental Administrative;… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US ... Collaborate with the aligned business to design and implement controls that adequately mitigate the identified risks. * Responsible...external audits. * Act as a liaison representing Business Control Office at both internal and external… more
- US Army Corps of Engineers (Kings Point, NY)
- …Position: Serves as the New York District, Programs & Project Management Division Project Controls Officer for project management, control & coordination of ... correctly entered in the project scheduling system. Responsible for the control , development, and coordination of assigned programs and their documentation… more
- Intertek (Cortland, NY)
- …(BIS), US Customs and Border Protection (CBP) and Office of Foreign Asset Control (OFAC). + Conduct internal export compliance audits and reviews, reporting ... Export Control Manager, Cortland, NY Intertek, a leading provider... will also serve as the primary Export Compliance Officer and Empowered Official to engage with various US… more
- Citigroup (New York, NY)
- …for their Segment. + Identify and mitigate financial risks through effective internal controls . + Oversee the implementation and maintenance of accounting ... Enterprise Financial Control is a group within the Controllers Organization...Controllers Organization reporting directly to the Citi Chief Accounting Officer and Controller. This group is responsible for ensuring… more
- Citigroup (New York, NY)
- …for the asset class. + Identify and mitigate financial risks through effective internal controls . + Oversee the implementation and maintenance of accounting ... Enterprise Financial Control is a group within the Controllers Organization...the Controllers Organization reporting into the Citi Chief Accounting Officer and Controller. This group is responsible for ensuring… more
- American Express (New York, NY)
- …and corporate customer segments. + Ability to identify mission-critical areas in an internal controls framework and prioritize work accordingly. + Experience in ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...or in operational risk management space (eg, Risk, Compliance, Control Management and/or Internal Audit). Experience in… more
- MTA (Brooklyn, NY)
- …in-place, updated, and implemented. Manage and coordinate all activities associated with the Internal Control Program, as required by New York State. Serve as ... Property Control Officer to ensure the accurate identification, audit, and distribution of. The Division's fixed assets. EDUCATION AND EXPERIENCE: + A… more
- MongoDB (New York, NY)
- …team aims to provide independent assurance that MongoDB's risk management, governance, and internal control processes are operating effectively, and based on the ... leadership, communication, collaboration, and influencing skills + Excellent understanding of internal control concepts and experience evaluating and determining… more
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