- American Express (New York, NY)
- …including preparation, remediation, and documentation activities tied to regulatory and internal control expectations. + Drive process improvements to enhance ... our culture of compliance and integrity. Working closely with partners across Control Management, Risk , Compliance, Legal, and other enterprise functions, this… more
- Bowery Residents Committee (Manhattan, NY)
- …and programmatic audits. + Performs control evaluation activities that include risk assessment, ongoing testing of transactional key controls , review of ... internal auditing work. Responsible for determining whether internal control functions and processes at BRC...the applicable financial statements. + Appraises the effectiveness of internal controls relative to the safeguarding of… more
- TD Bank (New York, NY)
- …Overview** Global Operations and Business Services partners with front office and internal stakeholders to provide operational support and control functions ... the full trade lifecycle, with a focus on rollovers, drawdowns, settlements, and controls . **Position Summary** Director will lead the build-out of the Whole… more
- TD Bank (New York, NY)
- …systems (eg, Lynx, RTR) and related regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk , treasury, technology) to ensure ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult… more
- SMBC (New York, NY)
- …regulatory expectations (eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Ability ... and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and… more
- Sunrise Senior Living (Suffolk County, NY)
- …monthly expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understands the internal costs associated with ... Area **Job ID** 2025-224991 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for...Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... and outcomes as well as establish accurate accounting/reporting with supporting internal controls . Reports directly to Corporate Controller/Chief Accounting… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- WMCHealth (Valhalla, NY)
- …- $222,809 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance ... Director of Compliance, Ethics & Integrity Company: NorthEast...partnering with executive, clinical, and operational leaders to mitigate risk and strengthen organizational integrity. In partnership with the… more