- M&T Bank (Buffalo, NY)
- …senior leadership to incorporate into financial plan.** **Create and implement security controls related to immediate function(s) of oversight to mitigate risk and ... the security implications of new/updated methodologies to enhance overall cybersecurity controls and processes.** **Partner with incident response teams to ensure… more
- BMO Financial Group (New York, NY)
- …implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing and surveillance ... activities to ensure program remains current and aligned with BMO Compliance ...requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify and advise… more
- Truist (New York, NY)
- …risk programs from the front-line perspective to aid in effective execution of control -based risk program requirements 6. Ensure proper staffing and expertise ... experts embedded in the business providing guidance on risk identification, control evaluation and design, remediation planning, and regulatory compliance. Wholesale… more
- Citigroup (New York, NY)
- …Consent Order implementation. + Expertise with both financial reconciliations, data controls and other control frameworks + Effective communication skills, ... spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key areas across Olympus Markets...as Consent Order, Data Operating Model, Data Strategy and Controls to drive innovative solutions for the Olympus Data… more
- City of New York (New York, NY)
- …Data-Driven Decision Making: Experience leveraging performance metrics, data analysis, and project controls to optimize program outcomes and improve processes. - ... apartments, and responsibility for administering a citywide Section 8 leased housing program that serves over 200,000 additional tenants. NYCHA's mission is to… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... management and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information… more
- American Express (New York, NY)
- …of quality and monetary control analyst + Own banking monetary monitoring and controls + Own invoice submissions for AENB Memberships to Nacha and Wespay. + Own ... operations, in support of the firms' strategic priorities? **We are looking for a manager to:** + Set strategy for measuring and reporting process quality / trends,… more
- ManpowerGroup (New York, NY)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... well as play a key role the SOX compliance program , with minimal travel. This position is primarily remote....major accounting process cycles + Performing test of key controls to ensure implementation and effectiveness + Evaluating findings… more
- Air Company (Brooklyn, NY)
- …technology, software and other information that is subject to governmental access control restrictions, due to export controls , security classification and/or ... team. These roles will report to our Senior Plant Manager or Pilot Plant Manager . Process Operators...and other information that is subject to governmental access control restrictions, due to export controls , security… more
- US Bank (New York, NY)
- …from Day One. **Job Description** **About the position** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (CoE) at US Bank, you will ... with senior leaders and compliance teams to oversee the implementation of risk controls and processes. This position will contribute to managing these risks mainly… more