- HNTB (New York, NY)
- …contracting, cash management, subcontract management, change management, cost management, and financial controls . + Champions office cash management goals, ... of projects or subset of office(s). The Group Finance Manager focuses on strategic financial planning while...line or portfolio, overseeing processes like budgeting, forecasting, cost control , and reporting . + Ensures adherence to… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks, and critical controls ; interviewing auditees; determining audit scope; evaluating control ... matter expert level of knowledge of applicable laws, regulations (Swap Dealer Reporting , Volker Rule, Dodd-Frank), financial services, and regulatory trends that… more
- BMO Financial Group (New York, NY)
- …to identify potential risk situations/ impacts; makes recommendations or escalates to the manager , as per guidelines. + Monitors the financial market environment ... Our ideal candidate should possess experience in handling various financial instruments such as equity, derivatives, structured liquidity derivatives, trading… more
- Capital One (New York, NY)
- …Lead in the design, implementation, and management of security and Reporting controls for the Workday environment. Ensure security configurations ... Sr. Manager , Platform Engineering, Workday (Workday Security) The Workday...leading the design, implementation, and maintenance of security and reporting measures to protect Capital One's Workday environment. This… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +...+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …Urban Development ("HUD"). Under the general direction of the Quality Assurance Manager , this position will conduct Section 8 Management Assessment Program (SEMAP) ... audits and perform other quality control and program administration duties on behalf of HCR's...and HUD secure systems to ensure accuracy of SEMAP reporting requirements. + Conduct an analytical review of LA… more
- Indeed (New York, NY)
- …to complete a relevant certification. + Solid knowledge of SOX requirements, internal controls over financial reporting (ICFR), and audit methodology. + ... a key role in providing autonomous and impartial assurance over the company's financial and operational control environment. We are looking for an experienced… more
- Capital One (New York, NY)
- …strategies. Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a Technology Risk Guide Manager on the Tech and ... Manager , Technology Risk Guide - Enterprise Services Risk...drive organizational change through risk identification, measurement, analysis and reporting in order to better manage the company's technology… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, ... for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key internal capabilities and… more