• Project Engineer (Electrical)

    Veolia North America (New York, NY)
    …the commissioning, testing and troubleshooting of electrical systems and related controls . Candidate will be responsible for reviewing project information, executing ... DUTIES / RESPONSIBILITIES** + Commission electrical distribution equipment and related controls , primarily in data center environments, including HV and MV primary… more
    Veolia North America (04/25/25)
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  • Manager, Global Audit & Risk

    Diageo (NY)
    …and we value each and every one's talent and personality. **About the Function** Controls Audit and Risk Excellence (CARE) is a key component of Diageo's governance ... framework, promoting the improvement of governance, risk management, controls and compliance by: + Giving independent assurance over the quality of management of key… more
    Diageo (04/13/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …to, internal policies and procedures related to the BitLicense supervisory process , such as examination manuals and internal best-practice guides.* Conducting risk ... conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls ; BSA/AML program; operational, regulatory and legal risks and … more
    New York State Civil Service (03/07/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …assessments of applicants' and Licensees' governance, compliance, and internal audit controls ; BSA/AML program; operational, regulatory and legal risks and ... controls ; risk management program; financial condition; etc; and presenting...and policies and procedures documentation related to the supervisory process , such as examination manuals and internal best-practice guides… more
    New York State Civil Service (03/04/25)
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  • SVP - Finance Reporting Group Manager - C14

    Citigroup (Getzville, NY)
    …sheet in adherence with the Firm's Balance Sheet Governance standards. + Manage local process design, adoption and implementation of new controls , and hold the ... into financial results for the Banking Segment. The Consolidated Reporting and Control Group Manager is a senior management level position responsible for… more
    Citigroup (04/03/25)
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  • Director of Finance

    US Foods (Clifton Park, NY)
    …for all field related SOX controls for the Area Hub and DCs. Support control environment for all DCs in the Area by reporting and correcting any control ... performing team. Manages the Area and DC Finance, Accounting, and Inventory Control . Responsible for supporting the financial integrity and control environment… more
    US Foods (03/20/25)
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  • AML Financial Crime Customer Risk Data Specialist

    TD Bank (New York, NY)
    …design and implement metrics and ongoing monitoring, developing automated controls , communicating impact assessments and associated risks, along with overseeing ... internal groups + Conducts research, assesses AML risks and controls , and otherwise contributes to a specialized team of...advice to business / GAML partners + Interacts with control functions within the organization + Develops and delivers… more
    TD Bank (05/07/25)
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  • Audit Analytics

    American Express (New York, NY)
    …break down a complex problem into components, solve them using data analysis, process knowledge and risk/ control knowledge, and communicate data analysis, issues ... assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data… more
    American Express (05/06/25)
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  • IT Auditor

    Touro University (New York, NY)
    …handling special projects. This position will participate in the risk assessment process to identify key areas requiring review and perform the planning, fieldwork, ... work products. The IT Auditor evaluates the adequacy of internal controls and operational effectiveness while ensuring compliance with all applicable directives… more
    Touro University (04/24/25)
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  • ZAAM Middle Office Lead, Real Estate

    Zurich NA (New York, NY)
    …ZAAM US real estate team, + Manage the Performance measurement and attribution process , particularly with NCREIF benchmarks. + Manage and lead the governance and ... control aspect of the role. Be responsible for all relevant controls and be able to incorporate new controls where necessary to reduce risk. + Publish… more
    Zurich NA (04/23/25)
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