- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report… more
- TD Bank (New York, NY)
- …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team...and diverse audit team for an area of significant risk , complexity or scope + People Manager role that… more
- L3Harris (North Amityville, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr . Specialist, Environment, Health, and Safety Job Code: 25244 Job Location: Amityville, NY ... regulatory agencies and L3H Corporate Legal for any regulatory issues that arise. + Control of all explosive materials used at the site in accordance with the DoD… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- PSEG Long Island (Bethpage, NY)
- …role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with ... architectural designs and provide improvement recommendations. .Support OT Governance, Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...and assist with records management. + Execute on established control procedures and proactively identify potential control … more
- Amazon (New York, NY)
- …building relationships with Amazon Engineering and operations teams and influencing senior leaders. Responsibilities Include: * This person will manage multiple ... business and technical requirements of product integration from mechanical, electrical, and controls functions * You are expected to have fluency in systems level… more
- Verint Systems, Inc. (Albany, NY)
- …opportunities. Learn more at www.verint.com . **Overview of Job Function:** Verint's Senior Software Engineer is responsible for all aspects of the development of ... highly skilled hands-on role. Subject to their specialization, this Senior Software Engineer is involved in all aspects of...proactively work with others to identify issues or potential risk areas with the architecture (performance etc.) + Distill… more
- Robert Half Finance & Accounting (New York, NY)
- …financial statements in compliance with accounting standards. * Evaluate internal controls , performing risk assessments and identifying areas for improvement. ... Description We are looking for a detail-oriented Senior Accountant to join our team in Denver,...and reporting. * Contribute to initial evaluations of internal controls to support compliance and efficiency. * Provide oversight… more
- Citigroup (Getzville, NY)
- …in the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with financial ... Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting...ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer… more