- 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
- TD Bank (New York, NY)
- …and organizational practices/disciplines + Identifies and leads problem resolution for project / program complex requirements related issues at all levels ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- Fannie Mae (New York, NY)
- …to finish, delivering insights that shape risk strategy and strengthen internal controls . You'll assess model risk governance, identify emerging risks, and stay ... is adequate for issuing an overall opinion on internal controls and risk management practices to senior management; executing...diverse audiences in a meaningful way * Risk and control mindset * Detail oriented, self-motivated and willing to… more
- MTA (New York, NY)
- …Location: New York, NY, United States Regular/Temporary: Regular Department: Development - Program Controls Date Posted: Jul 1, 2025 Description This position ... Estimator AGENCY: Construction & Development DEPT/DIV: Development/ Development - Program Controls REPORTS TO: Vice President Deputy...) years in a management or supervisory role and/or project manager role in a large, multi-faceted… more
- Great Lakes Cheese (Franklinville, NY)
- …between operations and finance. + Support capital project evaluations and post- project ROI tracking. Internal Controls & Compliance + Design and maintain ... is responsible for ensuring accurate financial reporting, sound internal controls , robust cost accounting, and close partnership with plant...Program . + Other duties as assigned by the manager . + The base pay for this position is… more
- TD Bank (New York, NY)
- …Knowledge of risk management environment, standards and regulations + Knowledge of project / program support, planning and implementation + Ability to exercise ... enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities.… more
- PNC (New York, NY)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
- TD Bank (New York, NY)
- …collaborates with business to ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution for project ... reporting techniques + Advanced ability to lead, plan, implement, and evaluate program / project activities to ensure completion of initiatives + Ability to… 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
- Citigroup (Getzville, NY)
- … Program Office and Risk stakeholders in the assessment and scoping of SOX controls , and monitor control effectiveness. + Coordinate the annual 10K and the ... Plan Risk Chapter review. + Contribute to the Resource and Business Management Manager 's Control Assessment (MCA). + Support the broader team with Mandatory… more