- MUFG (New York, NY)
- …Review management action plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue including building out a ... sustainable and repeatable process + Validate issues to determine if issues identified...Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in… more
- M&T Bank (Buffalo, NY)
- …timely completion of remediation plans. Manage the team responsible for risk and control functions in the business unit. Assist the Business Risk Officer in setting ... execution and reporting of the business unit's risk-based testing program. Ensure control testing is performed in accordance with M&T's First Line of Defense… more
- TD Bank (New York, NY)
- …of audits and may lead less complex audits/projects. They independently assess control design and operating effectiveness during audits, and provides on the job ... of audits. + Receives coaching sessions, feedback discussions from in-charge manager . + Obtains appropriate training. + Makes discretionary decisions and applies… more
- TD Bank (New York, NY)
- …of audits and may lead less complex audits/projects. They independently assess control design and operating effectiveness during audits, and provides on the job ... of audits. + Receives coaching sessions, feedback discussions from in-charge manager . + Obtains appropriate training. + Makes discretionary decisions and applies… more
- Amalgamated Bank (New York, NY)
- …will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the Electronic Banking department, ... of our employees and customers. Essential Job Functions: + Download and process ACH Pension, payroll files utilizing various approved secure transmission programs… more
- The Gleason Works (Rochester, NY)
- …assembly or sales order demands. Participate in business projects and initiate process improvement suggestions. Job Responsibilities: + Develop and modify short, mid ... and long-term production plans in SAP. + Process MRP + Support Detailed Capacity Planning where directed...Parts demand + Provide direction and training to Production Control Coordinator(s) and Inventory Control Specialists +… more
- Citigroup (New York, NY)
- …Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the hotline, reporting ... with partners across the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues...Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics Office and ultimately to Citi's… more
- New York State Civil Service (Latham, NY)
- …NY Zip Code 12110 Duties Description Under the supervision of the Facilities Manager , Officer In Control & Charge (OIC&C), Director of Facilities Management, ... to and egress from the joint use headquarters via designated facility control points.* Conducts vehicle inspections in support of the installation security program.*… more
- TD Bank (New York, NY)
- …liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information ... architecture and GL systems/pipelines to remediate gaps and make process improvements. + Guide junior team members on issue...to senior management of errors, gaps, data quality issues, control breaks, KRI indicators, etc. + Lead dialogue with… more
- TD Bank (New York, NY)
- …responsible for the implementation and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility ... any gaps to the required capacity. The role will drive capacity planning process E2E from data collection and analysis, interactions with the respective stakeholders… more