- MTA (Jamaica, NY)
- … Act + Establish, implement, and maintain guidelines for a system of internal controls and a program of internal control review that promotes efficiency and ... will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including but not… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts… more
- American Express (New York, NY)
- …metrics + Lead , the identification, documentation, and implementation of operational controls as per Enterprise guidelines and periodic testing to ensure QA ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some... financial and regulatory reporting. + Experience in financial analytics, reporting, data analytics, data controls … more
- Fannie Mae (New York, NY)
- …toaffordable housing finance. Job Description Step into a high-impact role where you'll lead audits across a wide range of financial risk models-Interest Rate, ... to finish, delivering insights that shape risk strategy and strengthen internal controls . You'll assess model risk governance, identify emerging risks, and stay… more
- Citigroup (New York, NY)
- …business/function/regional partners to understand and align Data Governance, and/or Data Risk and Control related work + Manage and lead Data Governance, and/or ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (Getzville, NY)
- …also intensively involved in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control . **Responsibilities:** + Lead teammates and work cohesively with peers ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more
- Heritage Financial Credit Union (Middletown, NY)
- …NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Description Come join Heritage Financial Credit Union's Internal Audit Team as ... audit and compliance expertise to drive meaningful change in a mission-driven financial institution that values integrity, innovation, and member trust? Are you… more
- WSP USA (New York, NY)
- …preferred. + 7-10 years of experience in Contract Management, Construction Law, Financial Controls , + Transportation, Highway and Construction industry preferred ... **Your Impact** Job Duties: + Assist the Program Commercial Lead (PCL) /Program Controls Manager (PCM) in...control functions and deliverables. + Interact with project controls , accounting, and scheduling staff from other agencies and… more
- TD Bank (New York, NY)
- …and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This ... expectation + Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business partners'… more
- American Express (New York, NY)
- …BU Risk and Control Assessment based on new and/or revised products ** Controls & Issue Management:** + Complaints review activity for the BU + Implementation and ... are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US...monitoring of new controls for the BU + Issue Management for the… more