- Research Foundation CUNY (New York, NY)
- …and providing training. + Maintaining high standards of business integrity and financial accountability through management and internal control systems including ... financial and contractual reviews, internal control reviews, and vendor integrity reviews. + Participation in...and paying for goods and services with grant and program funds; managing financial aspects of projects… more
- GE Vernova (Rochester, NY)
- …a 24/7 nurse-based resource; and access to the Employee Assistance Program , providing 24/7 confidential assessment, counseling and referral services. Retirement ... retirement contributions, as well as access to Fidelity resources and financial planning consultants. Other benefits include tuition assistance, adoption assistance,… more
- American Express (New York, NY)
- …all lines of business and products. + Support the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 2 (Cybersecurity), SG-23 Occupational Category Financial , Accounting, ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role… more
- GE Vernova (New York, NY)
- …GE Vernova's Financial Services ("FS") business to manage FS' compliance program . The Deputy Compliance Leader - Financial Services ("Deputy Compliance ... of preventive and detective controls underpinning an effective global compliance program . + Experience with Financial Crime Compliance laws, regulations,… more
- US Bank (New York, NY)
- …(BSA/AML) and Sanctions regulations as well as fraud. **Duties** + Performing control testing based on audit program directions. Includes using appropriate ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Auditor is expected, with support from others, to perform control testing and document work performed in conformance with… more
- Thrivent Financial (New York, NY)
- …Series 7 and 66 registrations, and complete Thrivent's comprehensive advisor onboarding program . After onboarding, you'll have control over the income you ... and marketing your practice. + Have the flexibility to control your schedule, allowing for work-life balance. + Find...programs to help you manage your physical, emotional and financial health. + Gift matching program to… more
- New York State Civil Service (Albany, NY)
- …program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written recommendations for ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...(ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; * Supports the development of, and enhancements… more
- Guidehouse (New York, NY)
- …in new or existing business processes. + Lead and execute Risk and Control Self-Assessments (RCSA) specifically for the technology stack within the financial ... institution(s) + Identify, assess and mitigate risks associated within financial systems and core banking platforms + Work with business units and process owners to… more
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