- CBRE (Albany, NY)
- …**Remote and must live in CST, MST or PST Zone** **About the Role:** Create control databases, user interfaces and setup of control systems based on project ... termination details and project specifications or sales proposal. Programming of control applications using various software tools to support operator workstations,… more
- Mizuho Corporate Bank (New York, NY)
- …will focus on evaluating the adequacy and effectiveness of first line controls and risk identification, providing credible challenge, monitoring key risk metrics, ... challenging the first line's implementation of data governance, data quality controls , metadata standards, data lineage, and architecture practices. + Review and… more
- Capital One (Melville, NY)
- …+ **Ensure engagement with proper points of contact throughout the testing process .** + **Systematically retain documents that substantiate control reviews with ... (PPX) and Shopping Compliance Testing team. The Compliance Tester III will execute risk-based control reviews under the leadership of a team lead, for the purpose of… more
- TD Bank (New York, NY)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... development and implementation of appropriate AML/ATF/Sanctions/ABAC policies, processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk… more
- TD Bank (New York, NY)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... development and implementation of appropriate AML/ATF/Sanctions/ABAC policies, processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk… more
- Walmart (Williamsville, NY)
- …works with managers and associates to determine corrections needed to inventory controls Influences the implementation andexecution of control corrections Trains ... resolved developing and implementing action plans to correct deficiencies andproviding process improvement leadership to ensure a high quality customer experience… more
- Bloomberg (New York, NY)
- …communicate with individuals with diverse backgrounds + Knowledge of IT general controls , internal control frameworks and risk standards (eg COSO, ISO, ... Internal Audit partners with teams and leadership to mature Bloomberg's control environment, focusing on risk-based and practical recommendations. Internal Audit… more
- Bloomberg (New York, NY)
- …management program by establishing a risk management framework, ensuring appropriate controls and control monitoring, assessing operational processes and ... track issues to closure. Monitor and report risks and controls to applicable forums. + Continuously assess and test...+ Understanding of risk management frameworks and Risk and Control Self Assessments (RCSA) + Prior risk management experience… more
- Regeneron Pharmaceuticals (Troy, NY)
- Our Automation Engineers keep our cutting-edge process controls and process monitoring systems running at peak efficiency. We provide unsurpassed expertise ... manufacturing, engineering, and validation projects + Providing support to process control and process monitoring equipment software design, commissioning,… more
- BMO Financial Group (New York, NY)
- …Group Compliance Program (OGCP). An OGCP is the system of policies, processes and controls established by the First Line of Defence to achieve and sustain its ... analyze, update business risk matters, and ensure appropriate supervisory controls are in place to mitigate risk and support...of a disability for any part of the employment process , please send an e-mail to ###@bmo.com and let… more
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