- Finger Lakes Health (Geneva, NY)
- …organization Other: Minimum: Strong understanding of GAAP and internal controls with proficiency in accounting software. Strong organizational, leadership, ... Fiscal Services department budgets, as well as the Health System annual budget process . PC literacy required with MS Office (word, excel and power point). Preferred:… more
- PNC (New York, NY)
- …ensures that enterprise-wide change programs are executed with robust risk controls , compliance, and operational excellence, and serves as a key strategic ... Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Decision Making and Critical Thinking,… more
- Citigroup (New York, NY)
- …communications environments. + Coordinating and approving data center infrastructure change controls + Ensuring compliance with data center standards, policies, and ... Managing all physical and electronic vaulting activity. + Manage tape destruction process , ensuring all proper documentation has been recorded and approved. +… more
- M&T Bank (Syracuse, NY)
- …Position serves as the first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk. Works as part of the account ... other closing team members when necessary to fulfill incoming or in process requests. + Attends regularly scheduled departmental training calls to maintain current… more
- FranklinCovey (Albany, NY)
- …partner); and providing expertise in auditing standards, accounting and operational controls and regulatory and policy compliance.) + Apply a risk-based methodology ... integration, and other strategic company initiatives + Assist with the annual risk assessment process and development of the audit plan + Stay ahead of changes to… more
- Capital One (New York, NY)
- …line of business on application of AML requirements in the areas of process development, development of controls and monitoring, remediation and corrective ... processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency among… more
- Santander US (New York, NY)
- …Liquidity assumptions, developing procedures related with daily and monthly liquidity process . + Identifies and contributes to resolution of emerging risk issues ... or equivalent field. - Required. + 3-5 Years Risk Management/ Controls - Required. + 3-5 Years in Technology -...understanding of key inherent risk and market risk management control practices to perform periodic analysis with critical reasoning… more
- APTIM (New York, NY)
- …directed by the PM. Responsibilities include: work procedures, scheduling, cost control , project specification conformity, review of manpower levels, monitoring and ... to the project team + Plans, organizes, coordinates, and controls the project in accordance with APTIM's established policies,...of issues and upset conditions + Support the proposal process upon request + Managing field work within the… more
- JPMorgan Chase (Brooklyn, NY)
- …completeness and reasonableness + Assist in the implementation and execution of controls around aggregated submitted results, these controls include quarterly ... + Drive improvement of reporting through remediation of issues in reporting process and automation + Interpret regulatory policy and ensure compliance with… more
- Citigroup (Getzville, NY)
- …Adherence:** Ensure strict adherence to established headcount policies, procedures, and controls . + ** Process Improvement:** Identify opportunities to enhance ... + **Running and Operation:** Lead initiatives focused on continuous improvement, process optimization, and the implementation of best practices to achieve and… more