- MTA (Jamaica, NY)
- … process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control … more
- American Express (New York, NY)
- …audit, risk management, or controls . + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...and banking operations. Our audit teams align to key risk areas and business units to ensure… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This ... quality and/or value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** 160000 - 220000 USD TD is committed to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …agreements, outsourcings, and other services arrangements. The role will collaborate with business and function colleagues (Legal, Risk , Compliance, Finance, HR ... decisions while exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business -oriented solutions. **Responsibilities:** +… more
- Capital One (New York, NY)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy &...Network monitoring space, ensuring alignment with regulatory expectations and business goals. This role requires a strong understanding of… more
- MUFG (New York, NY)
- …execution of business plan initiatives are synched + Participate and provide business knowledge into Front Office Control working groups and forums + ... with market surveys for peer analysis + Take the lead to manage, as appropriate, with business ...are delivering as expected + Ensuring that a robust ** control and governance** framework is in place that allows… more
- Citigroup (Getzville, NY)
- …MS Office Skills** **Exceptionally strong interpersonal &** **relationship-building** **skills** ** Risk & Controls experience** **Entrepreneurial mindset when ... individual within this role will be working closely with the** **OTC Derivatives** ** business to understand the current client experience and how to make measurable… more
- L3Harris (Rochester, NY)
- …verbal communication skills * Ability to manage and analyze budgets and cost controls * Proposal management experience * Risk management * Experience managing ... land, sea and cyber domains in the interest of national security. Job Title: Lead Program Manager Job Code: 28640 Job Location: Rochester, NY Job Description: The… more
- Oracle (Albany, NY)
- …expertise in Oracle ERP Cloud Security. Familiarity with Oracle Advanced Controls is a significant advantage. **Key Responsibilities:** + Drive successful ... tools (preferably Oracle Access Governance) to enhance Oracle Fusion Cloud and Risk Management Cloud, especially in Segregation of Duties (SoD) scenarios. Be able… more