- Bowery Residents Committee (Manhattan, NY)
- …works with process owners to evaluate and facilitate the documentation of key financial processes. + Continuously evaluates the internal control environment and ... of professional internal auditing work. Responsible for determining whether internal control functions and processes at BRC are efficiently and effectively carried… more
- NBC Universal (New York, NY)
- …and the Financial Technology Strategy Group, establish an appropriate risk, control and compliance approach which is robust but is adaptable to new technologies ... and / or Big Four Public Accounting + Solid financial accounting and internal control background required...implementing / managing Governance Risk Compliance tool + Project management skillset including organizational and time management … more
- Citigroup (New York, NY)
- …tool is updated with accurate and complete information. + Demonstrate expertise of data management , risk and control and in-depth knowledge of the internal and ... workflow tool. + Drive positive change for T&BE to strengthen its risk management and control environment through successful Issue/RBCM remediation. + Support… more
- City National Bank (New York, NY)
- …closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate ... structuring and building quantitative and qualitative/conceptual analyses * Knowledge in Financial Services, Project Management * Demonstrated ability to… more
- Robert Half Finance & Accounting (Melville, NY)
- …of financial records * Lead the implementation of best practices for document control and financial data management . * Supervise and mentor accounting ... Minimum of 10 years of experience in accounting or financial management roles. * Strong knowledge of...team management skills. * Proficient in document control and financial recordkeeping. * Ability to… more
- SMBC (New York, NY)
- …program or project management , with a strong background in data management , technology transformation, or regulatory programs within financial services. + ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...strong program delivery capabilities, a foundational understanding of data management principles, and the ability to navigate complex regulatory… more
- Citigroup (New York, NY)
- …the entire wealth spectrum. It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves ... of products and services covering capital markets, managed investments, portfolio management , trust and estate planning, investment finance and banking. By building… more
- Wells Fargo (New York, NY)
- …utilization of 'shared controls' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management :** Implements the CIB ... Science, Python, Distributed Computing, NLP, Gen AI, SQL, Technical, Analytical, Control oriented, Strategic thinking, Communication and financial literacy… more
- TD Bank (New York, NY)
- …the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control functions within the organization + ... Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping… more
- TD Bank (New York, NY)
- …the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control functions within the organization + ... to build a more resilient and scalable compliance risk management function. As part of our team, you'll play...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… more