- Citigroup (New York, NY)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the… more
- Entergy (Oswego, NY)
- **Job Title:** Project Control Manager **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC This posting is for a potential future ... projects. + Ensures comprehensive project cost, schedule, scope, and risk controls are implemented on Entergy projects...+ 6 years minimum capital project management and/or project control experience with project controls focus. Utility… more
- TD Bank (New York, NY)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... reporting and operations. Reporting to the Head of Financial Controls , the Senior Manager is responsible for...a leadership or management role overseeing a team of risk / control professionals with preference given to demonstrated… more
- KeyBank (Amherst, NY)
- …senior leaders in the line of business, Finance, Treasury, Accounting, Tax and Risk . The Accounting Manager will have strong leadership skills, technical ... Tiedeman Road - Brooklyn, Ohio 44144-2302 **Job Summary (Purpose)** The Senior Accounting Manager will oversee the accounting operations for a line of business of… more
- M&T Bank (Buffalo, NY)
- …CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems Control ) certification or Cybersecurity domain-related ... (but not limited to) developing complex process maps, leading risk controls self-assessments, and summary of complex...the current version of the NIST SP800-53 and 800-53a Controls , or other recognized control frameworks, such… more
- Bank of America (New York, NY)
- …product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with correspondent banking, new product initiatives… more
- TD Bank (New York, NY)
- …Models Audit team is responsible for assessing the design and operating effectiveness of controls designed for managing model risk across the Bank and evaluating ... complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team greater than 5 Audit… more
- Deloitte (New York, NY)
- …trends as applicable. Quality Program Operations + In partnership with the account Risk Manager , to keep Engagement Status notes updated for Industry engagements ... management and continual refinement of categories, in partnership with Risk Manager /Finance. + Support the design and...dynamic relationships that exist and have a command and control over the information that will need to be… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the… more
- M&T Bank (Buffalo, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...of 3 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst… more