- Mizuho Corporate Bank (New York, NY)
- …reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness ... multiple functions to identify improvement opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast of… more
- American Express (New York, NY)
- …while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business partners and ... The ideal candidate has strong subject matter expertise across key financial regulations applicable to Finance organizations. **Key Responsibilities:** + Serve as… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... defense to ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist provides a… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, ... Help develop and execute the QAIP team's strategy and lead QAIP annual planning process + Manage and maintain...experience in audit + Understanding of regulatory, accounting, and financial industry guidance and best practices relevant to the… more
- M&T Bank (Buffalo, NY)
- …capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance. + Serve as subject matter expert for Digital ... industry roadmap to influence development of Bank's strategy and roadmap. + Lead business case development and stakeholder alignment for delivering value through… 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 ... future of American Express. **Join Team Amex and let's lead the way together.** The Technical Risk Management (TRM)...the design and operating effectiveness of controls linked to data security, availability, and architecture. +… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Marex (New York, NY)
- …screen, voice and DMA, plus award-winning data, insights and analytics Responsibilities: Financial Controls + Owner of accounting policies relating to employee ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...and HR and the owner of accounting policies and controls relating to employee expenses. In collaboration with the… more
- PVH Corp. (New York, NY)
- …Asia, Australia, Canada, and Brazil on matters related to intercompany transactions, financial controls , preparation of estimates and budgets. + PVH Legal ... authorities), documentation, transfer pricing related Sarbanes Oxley matters (internal controls ), transfer pricing Fin 48s, and tax-related valuations. Transfer… more
- Mastercard (Harrison, NY)
- …Accounting Overview: Serves as a key contact with respect to accounting, financial reporting and internal control for Mastercard's Corporate Treasury department. ... investments, debt, equity, and foreign currency, while maintaining a strong internal control environment. May manage or lead large cross-functional projects. *… more