- KeyBank (Buffalo, NY)
- …and testing. The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a passion for continuous ... high impact operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... the organization. QUALIFICATIONS: + Education: Bachelor's degree in Law, Business Administration, Finance , or a related field. A Juris Doctor (JD) or MBA is… more
- TD Bank (New York, NY)
- …good investment ideas. The position is a unique combination of science, medicine, and finance . It may be ideal for a person with passion in these areas. **Depth ... decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies and… more
- Citigroup (Getzville, NY)
- …business areas. Build an understanding of the core controls systems including manager 's control assessment and integrated corrective action plan system. Assist ... in executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner across … more
- MTA (New York, NY)
- …such as site reconstruction and reconfigurations. Act as the Designated Departmental Internal Control Manager , ensuring strict adherence to internal control ... is responsible for planning, directing, managing and evaluating the strategy, finance and administrative functions of the Operations Planning Department. This… more
- Citigroup (Queens, NY)
- …the full spectrum of Hedge Fund strategies employed. + **External Manager Engagement:** Cultivate and maintain robust relationships with external Hedge Fund ... conduct, and promptly escalating, managing, and transparently reporting any control issues. **Qualifications** Candidates for this position are expected to… more
- Oracle (Albany, NY)
- …the business delivers on its promises with precision and urgency. As a manager , you will provide strategic and operational leadership for a team of Technical ... phases, ensuring accurate and timely estimation of NRCs. + Partner with finance and procurement teams to validate assumptions and align costs with business… more
- TD Bank (New York, NY)
- …for investigations of complex anti-money laundering and counter-terrorism finance resulting from law enforcement referrals, proactive initiatives, 314a/314b, ... role, an individual should possess a strong understanding of money laundering/terrorism finance risks, be a critical thinker with the ability to analyze customer… more
- Capital One (New York, NY)
- …the development of the annual audit plan. + Design and execute internal control testing for standardized operations of moderate complexity with more than one ... component, including finance , IT, compliance, credit, security. + Provide risk management...(CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data… more
- Port Authority of New York and New Jersey (Flushing, NY)
- …participation in individual unit meetings as well as meetings with the Aviation Finance team and General Manager 's Office, creation of cost benefits analysis ... needs and develop project plan. + Assist with updating airport's Snow and Ice Control Plan to support winter weather snow removal activities. + Assist with other ad… more