- Aston Carter (New York, NY)
- …and expanding the internal audit function, prioritizing automation, efficiency, and risk alignment. This role involves leading the implementation of SOX 404 ... operational, and technology areas, and spearheading impactful audit and risk initiatives in collaboration with cross-functional teams. Responsibilities + Build… more
- The Institute for Family Health (Bronx, NY)
- …disease prevention counseling services to patients/families with diabetes and those at risk for diabetes (pediatric, adult, and geriatric) across all sites and ... by their supervisor. This includes coordinating care, assessing and identifying risk factors, negotiating care plans with the patient, education (group and/or… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational ...Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and… more
- Scotiabank (New York, NY)
- …regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting an understanding and adherence to the existing ... driving consistency across businesses + Understanding how the Bank's risk appetite and culture should be considered in day-to-day...controls are applied while still operating under a strong control 's framework + Business Head Support + Acting as… more
- Bank of America (New York, NY)
- …complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key responsibilities include independently designing and executing ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Citigroup (Getzville, NY)
- …transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding, ... balance sheet. This includes + Participate in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as managing… more
- Citigroup (Getzville, NY)
- …execution efforts related to regulatory initiatives, and actively monitor change control , actions, risks, issues, and dependencies. + Drives ongoing consistency and ... Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for the… more
- Citigroup (New York, NY)
- …executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that ... of wealth. + Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. + Set challenging goals, regularly… more
- Citigroup (New York, NY)
- …executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that ... of wealth. + Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. + Set challenging goals, regularly… more