- SMBC (New York, NY)
- …of 10 years of audit experience in the in Audit, Risk, Business Control , Compliance, Finance in the financial industry. + Strong knowledge of securitized products ... supervision + Expert knowledge of audit techniques, risk, and internal controls assessment, and workpaper standards. + Strong data and analytical, problem-solving,… more
- Mizuho Corporate Bank (New York, NY)
- …Establish and drive standard methodologies for supplier operations, procedural controls , and quality assurance processes to ensure continued excellence. + ... supplier performance monitoring program. + Cost Optimization: Implement strategies to control costs and improve efficiencies within the supply chain. Qualifications… more
- Bank of America (New York, NY)
- …MS Suite and any presentation and visualization tools. + Experience with Horizon for project management and code control tools such GIT and bitbucket. **Desired ... + Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring. +… more
- Santander US (New York, NY)
- …the Company's capital policies and prioritizes investments; develops and implements controls to reduce operational risk; developing and maintaining financial data ... stress testing requirements, etc.) and contribute to a strong internal control environment in the Treasury functions. Identify and implement process and… more
- US Tech Solutions (New York, NY)
- …for target state solution, develop relevant compliance artifacts eg, Risk and control matrix, policies, etc + Lead regulatory audits conducted by third party ... audits involving Application Security Testing, Code reviews, Information Security controls reviews. Own the end-to-end lifecycle including development of governance… more
- American Express (New York, NY)
- …analyses and developing and implementing business process improvement strategies; project management experience to drive business transformation; developing and ... enhancing predictive models, strategies, processes, and controls for mitigating credit risk exposure using advanced statistical and Machine Learning techniques;… more
- Cardinal Health (Albany, NY)
- …basic regulatory submissions within the discipline of chemistry, manufacturing, and controls (CMC). The _Sr. Coordinator, Regulatory Submissions Operations_ will use ... and oversees and maintains document management databases for version and revision control . **Location** - Open to candidates nationwide, fully remote (work from… more
- NY CREATES (Albany, NY)
- …communication. + Administer document management systems, including maintaining version control and tracking changes to agreements and related documentation. + ... a track record of success in strategic planning and project management to drive organizational goals. + Advanced proficiency...the US Department of State's Directorate of Defense Trade Controls , or other government agencies. The decision to pursue… more
- M&T Bank (Buffalo, NY)
- …the following depending on business/departmental requirements: + Support project -based activities aligned to software development, technical engineering, ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- New York State Civil Service (Jamaica, NY)
- …May participate in the update and review of facility procedures and internal controls for the purpose of maintaining facility accreditation. Perform a variety of ... all maintenance contracts for primary building systems: HVAC and environmental control ; life safety system (fire alarm/sprinkler system); emergency power and… more