- City of New York (New York, NY)
- …guidance, training, and quality control over audit work. - Review internal controls and recommend improvements to enhance efficiency and compliance. - ... city, state, and federal regulations. The role is responsible for evaluating internal controls , identifying risks, ensuring compliance with policies and… more
- Citigroup (New York, NY)
- …for their Segment. + Identify and mitigate financial risks through effective internal controls . + Oversee the implementation and maintenance of accounting ... Enterprise Financial Control is a group within the Controllers Organization...integrity of the general ledger, operating systems and infrastructure controls across the entire lifecycle of various asset classes.… more
- MTA (Jamaica, NY)
- …to business process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as ... and in accordance with the COSO framework relative to risk assessment, internal controls , and...internal controls and a program of internal control review that promotes efficiency and… more
- Adaptec Solutions (Rochester, NY)
- …automation solutions that meet customer requirements. + Review customer documentation and internal quotes to develop controls and electrical design concepts. + ... Lead Project Engineer - Controls Systems Rochester, NY 14623 Adaptec Solutions is...directly develop documentation and schematics using AutoCAD Electrical. Primary control platforms include Allen Bradley PLCs (RSLogix/Studio 5000 and… more
- American Express (New York, NY)
- …losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team ... of high-performing professionals focused on ensuring risk and control management is embedded in...particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls… more
- 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