• Lead Business Intelligence Specialist (US)-Senior…

    TD Bank (New York, NY)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject ... efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy,...professional with technical knowledge of fraud threats, risks and controls , and experience in the Banking industry + Excellent… more
    TD Bank (09/27/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …BU financial crimes program is executed in a timely manner and ensure effective controls are built throughout the process . Provide view of financial crimes risk ... of risk for intervention, including conducting independent quality assurance and process testing Leading independent control monitoring, including identification… more
    American Express (09/27/25)
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  • Associate, Product & Business Operations

    American Express (New York, NY)
    …is an exciting opportunity to contribute and support in creating quality & control processes across NAS to drive better risk management strategies. These processes ... ensuring we "Do It The Right Way" through risk control that is integrated in our product development and...* Drive Continuous Improvement: Identify and document opportunities for process enhancements and monitor key processes across NAS to… more
    American Express (09/25/25)
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  • Talent Community Application Engineer

    CBRE (Albany, NY)
    …must live in CST, MST or PST Zone** **About the Role:** Understand and manage control databases, user interfaces and setup of control systems based on project ... under supervision of a Senior or Lead Application Engineer. Programming of control applications using various software tools to support operator workstations, DDC… more
    CBRE (09/17/25)
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  • Credit Review Examiner, Vice President

    MUFG (New York, NY)
    …of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and research ... at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership and communication skills, both oral… more
    MUFG (09/07/25)
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  • College Intern I - Summer 2026 - Internal Auditing

    Excellus BlueCross BlueShield (Rochester, NY)
    …below. + Model Audit Rule (MAR) (SOX) Internal Controls over Financial Reporting* Control Testing in various process areas such as entity level controls , ... claims, enrollment operations, IT general computer, and application related controls , etc.* Process narrative tracking and review* MAR balance sheet review and… more
    Excellus BlueCross BlueShield (09/30/25)
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  • Design Engineer Intern

    City of New York (New York, NY)
    …not limited to water & wastewater process , pump and motor controls , instrumentation, monitoring systems, distributed Control Units, Automation, HMI and SCADA ... for construction of the most complex electrical power distribution, instrumentation, process controls , communications, lighting, fire safety and security systems… more
    City of New York (08/13/25)
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  • Design Engineer Intern

    City of New York (New York, NY)
    …not limited to water & wastewater process , pump and motor controls , instrumentation, monitoring systems, distributed Control Units, Automation, HMI and SCADA ... for construction of the most complex electrical power distribution, instrumentation, process controls , communications, lighting, fire safety and security systems… more
    City of New York (08/13/25)
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  • Internal Audit, Assistant Vice President - Capital…

    MUFG (New York, NY)
    …and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of… more
    MUFG (08/22/25)
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  • Director - Trading Business Management, TD…

    TD Bank (New York, NY)
    …sales and trading; map against compliance policies and RCM criteria + Identify controls / drafting control descriptions for laws, rules, regulations impacting ... includes intake, business impact assessment and gap analysis, deliver requirements, control design, audit and remediation. In addition, BRI supports the 6… more
    TD Bank (10/01/25)
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