- WelbeHealth (Albany, NY)
- …+ Develop an audit plan that covers key financial statement areas and internal controls over financial reporting (ICFR), IPE Assurance + Financial ... Identification and Control Improvement + Identify internal control weaknesses, financial reporting risks,...audit, public accounting, or a related financial control role + Knowledge of internal controls ,… more
- TD Bank (New York, NY)
- …related reporting ). Provide the leadership team with relevant Management Information, reporting , and support to ensure Global Control Room operational issues ... Oversee the TDS Equity Aggregation portfolio within the Global Control Room. Review and update procedures and work with...to assure TDS positions are reported on time. + ** Reporting :** With the Global Head and key stakeholders: assist… more
- Mastercard (Harrison, NY)
- …risk identification and mitigation. * Lead development + implementation of KRIs, control metrics and reporting by leveraging automation, machine learning, data ... governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst,… more
- Fluent (New York, NY)
- As our Corporate Counsel, SEC Reporting and Corporate Governance, you will report directly to the Chief Financial Officer and play a key role in ensuring ... compliance with all SEC reporting requirements and corporate governance matters. You will lead...related to quarterly and annual filings, internal audit, SOX controls and credit facility + Advise on executive compensation… more
- NBC Universal (New York, NY)
- …and control framework which includes the identification of risks, appropriate controls , and ensures that robust monitoring & reporting is in place ... is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the...Financial Technology Strategy Group, establish an appropriate risk, control and compliance approach which is robust but is… more
- American Express (New York, NY)
- …developing and executing a risk-based plan to assess and enhance the company's internal controls over financial reporting . The team utilizes a robust ... governance framework and testing program to Tanage financial reporting risk in compliance with the...Sarbanes Oxley Act. The team is looking for a Manager of SOX IT Testing to build and lead… more
- Bank of America (New York, NY)
- …risks are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational ... , and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes + Assists in the review of… more
- Citigroup (New York, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develop financial projections based on ... and quality improvements through partnership with internal teams + Manage financial control by applying a comprehensive understanding of the department… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent...Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage… more
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