- MTA (Long Island City, NY)
- …posting: Until Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control ... candidates who are placed in a competitive class position are eligible for the 55-a Program . Please indicate in your cover letter and in the upper right corner of… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit ... audit portfolio using an integrated auditing approach that considers financial , operational, compliance, and technology risks + Review management's corrective… more
- TD Bank (New York, NY)
- …range of comprehensive analysis and research on individual corporations, industries, financial markets and/or economic developments to support business needs and ... evaluation of multiple data inputs for: + Companies/industries and/or + Financial markets and economic analysis research reports (eg, initiating coverage reports,… more
- Citigroup (Getzville, NY)
- …Protection rule (15c3-3), a Tier 2 US regulation. This is deemed a Financial Responsibility rule by the SEC, requiring an annual attestation by CGMI's executives ... CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with… more
- Citigroup (Getzville, NY)
- …5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more
- Truist (New York, NY)
- …of various operations and enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- BAE Systems (Endicott, NY)
- …system level integration/test and assisting in validation for complex avionics control systems. As a systems architecture engineer in our organization, you ... (FADEC), autonomous flight systems, power management systems, flight deck systems, control sticks, cabin management systems, intermediate and depot level test… more
- City of New York (New York, NY)
- …coordination of research efforts of the Agency. - Maintaining and participating in a program of quality control and assurance; and advising staff on appropriate ... Job Description The Division of Disease Control 's mission is to safeguard the health of...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- TD Bank (New York, NY)
- …a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance ... large part of the organization + Requires in-depth shareholder and/or broad financial and business perspective + Scope may include integration of activities and… more
- CUNY (New York, NY)
- …systems, databases, and Microsoft Excel and Access. **CUNY TITLE OVERVIEW** Manages the financial activities of a College or major program . - Advises management ... of campus facilities. The department manages budgets, resources, and financial operations to support essential maintenance, emergency response, and long-term… more
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