- Manulife (New York, NY)
- …in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of ... for the management of Investor Services AML/KYC onboarding due diligence (processes, controls , data & document mgmt.) + Provide guidance regarding AML/TF risks… more
- Citigroup (New York, NY)
- …Relevant Skills** Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Process Design, Program ... required. + MBA or relevant advanced degree preferred. **Job Family Group:** Controls Governance & Oversight **Job Family:** Assessment & Design **Time Type:** Full… more
- East/West Industries, Inc. (Ronkonkoma, NY)
- …daily accounting operations, ensuring accurate financial reporting, and effective internal controls . This role supervises A/R, A/P, payroll, financial and inventory ... allocation. + Develop and maintain accounting policies, procedures, and internal controls . + Support contract proposal preparation and customer negotiations. +… more
- Citigroup (Queens, NY)
- …the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a key ... submissions. + Supports the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs day-to-day and… more
- C&W Services (Niagara Falls, NY)
- …in at least one of the following areas: HVAC, electrical, mechanical, process controls , mechanical power transmissions, painting, plumbing, carpentry or engine ... Clean, lubricate, and service a wide variety of pumps, valves, pneumatic controls , electrical, mechanical, and hydraulic devices * Assist with installation and… more
- City of New York (New York, NY)
- …mentioned civil service criteria, you will not be considered for an interview. Project Controls Division is seeking a Senior Project Controls Analyst to support ... analysis and reporting efforts which is critical part of DDC's process improvement efforts. Effective communication and collaboration with stakeholders across the… more
- Citigroup (New York, NY)
- …of current state and Master and Reference Data quality, data governance process and platforms + Close collaboration with data governance and data stewards ... for adoption of policies, controls , and programs to ensure the enterprise data is...Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls , Program Management. **Other Relevant Skills** For complementary skills,… more
- JPMorgan Chase (New York, NY)
- …+ Advise the business in all aspects of the business; strategy, controls , people and performance + Manage the client agenda, establishing a cadence ... + Disciplined approach to managing and improving processes and controls **NOTE: This position is not eligible for sponsorship**...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more
- JPMorgan Chase (New York, NY)
- …Product Development, Global Trade Agreements Group, Legal, Compliance, Risk, and Controls to drive the design and implementation of investment solutions for ... of existing operational and service models to improve scalability, enhance operational controls , and mitigate business risk + Liaise with external parties, as… more
- JPMorgan Chase (New York, NY)
- …application development journey considering performance, evaluation, monitoring, resiliency and controls . + Develop a deep understanding of firmwide standards for ... Model and Software Development Lifecycles and Information Security Controls . + Anticipate risks associated with machine learning solutions and… more
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