- Citigroup (New York, NY)
- …client experience in banking and investments for peers and manager, identifies process improvements to address client friction points and associated training needs ... as sounding board and provides guidance to Wealth Academy to provide relevant process and technical knowledge as well as servicing best practices. Has responsibility… more
- Scotiabank (New York, NY)
- …potential market abuse and work collaboratively with various departments to enhance our controls and procedures. **What You'll Do** + Acts primarily as Officer in ... and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank's adherence to the regulatory requirements and standards.… more
- Mizuho Corporate Bank (New York, NY)
- …also partners with stakeholders across multiple functions to identify opportunities for process and control enhancements. Summary: This position is primarily ... reporting processes, reporting data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy,… more
- Mizuho Corporate Bank (New York, NY)
- …with stakeholders across multiple functions to identify improvement opportunities , implement process , a nd control enhancements for the regulatory reporting ... reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness… more
- Mizuho Corporate Bank (New York, NY)
- …management concepts with the ability to evaluate controls , create procedure and process flows in conjunction with business and control partners + Knowledge ... + Conduct complex analysis to identify and remediate data quality issues and/or control gaps Required Qualifications, Capabilities, and Skills: + 8+ years of data… more
- ITT (Orchard Park, NY)
- …truck and trailer, public bus and rail transportation markets. + **Industrial Process :** (Revenue of $1.4B; headcount of ~3,400; operates in 30 countries) ... manufactures engineered fluid process equipment serving a diversified mix of customers in...solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800;… more
- TD Bank (New York, NY)
- …issues + Interprets and administers policies, adopts and implements business process improvements + Guided by practices, procedures and operating plans, makes ... process and capacity management decisions to ensure ongoing operations...+ Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the… more
- GE Aerospace (Norwich, NY)
- …tools such as Kaizen, Standard Work, and Hoshin Kanri + Experience with statistical process control (SPC) and root cause analysis techniques + Familiarity with ... Description Summary** Unison is the leading provider of differentiated engine controls , accessories, and performance monitoring solutions in the Aerospace, Defense &… more
- Mastercard (Harrison, NY)
- …is also responsible for oversight of third party providers, export compliance controls , month-end financial activities, inventory management, quality control and ... on contractual agreements. *Manage and drive 100% compliance with export control procedures by monitoring accuracy in export classifications, record retention… more
- Wolters Kluwer (New York, NY)
- …operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting ... + **Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with all relevant regulations and policies. + **Manage… more
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