- Scotiabank (New York, NY)
- …Risk, contributes to the overall success of the front office/business controls for US Global Transaction Banking strategies and objectives. Providing supervisory ... and procedures. Provides leadership, guidance and ultimate accountability to ensure business controls are monitored and implemented across US GTB to drive business… more
- American Express (New York, NY)
- …Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... Framework inclusive of risk appetite, monitoring metrics, minimum end-to-end control requirements and governance expectations. + Support the effective governance… more
- New York Power Authority (White Plains, NY)
- …to increase the maturity of project delivery functions including portfolio planning, project scheduling, project controls , to help identify, manage, and ... risk. + Support the development and implementation of a project controls center of excellence and drive... and Portfolio Management - PPM). + Proficient in project control practices including work estimating, scheduling,… more
- Turner & Townsend (New York, NY)
- …high-value, multi-site data center construction portfolio, providing expert-level scheduling and project controls leadership across a complex, fast-paced program ... to where applicable. **Qualifications** + Bachelor's degree in Construction Management, Engineering, Project Controls , or a related field. + 5-7+ years of… more
- WSP USA (New York, NY)
- …Training Certification or eligible for PE licensing. + Exposure to operations and project controls experience for purposes of reporting. + Occasional travel may ... power and energy utility clients, independent power producers, and energy project developers. + Design of electrical transmission facilities including line layout,… more
- Bowery Residents Committee (Manhattan, NY)
- …of transactional key controls , review of information technology general controls , review of third-party service organization control reports, and preparation ... of professional internal auditing work. Responsible for determining whether internal control functions and processes at BRC are efficiently and effectively carried… more
- Mizuho Corporate Bank (New York, NY)
- …are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate will be ... data analysis to support risk assessments, and implementing data control measures to safeguard critical data assets. This role...needs. Data Quality: + Develop and manage data quality controls for domain to ensure the accuracy, completeness, and… more
- New York State Civil Service (Albany, NY)
- …such as Nmap, Nessus and AppScan. * Developing and performing tests of IT controls to determine whether they have been placed in operation and are operating ... effectively and whether there are adequate controls in place. * Analyzing and evaluating the adequacy...data, information systems, and procedures relating to IT audit/special project areas for compliance with applicable laws, rules, and… more
- Citigroup (New York, NY)
- …other actions is a plus. . Strong experience in driving governance and controls . . Understanding and application of project management methodologies across ... and internal reporting to senior management. As a strong project manager adept at working in cross-functional teams, you...management and regulators. You will also manage risks and controls for the Finance Regulatory Engagement team. This role… more
- American Express (New York, NY)
- …abuse detection, scams detection, etc. + Oversee the card portfolio's fraud control inventory, through robust documentation and organization, controls testing, ... programs that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud RCSAs, producing Risk Assessments for… more
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