- 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 ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Citigroup (New York, NY)
- …quality project artefacts, including senior management reports within a technology or risk & controls domain + Motivated self-starter with ability to pick up ... + Develop systems architecture blueprints covering current and target state system flows, control definitions, STP vs. manual processing, and data contracts +… more
- New York Power Authority (White Plains, NY)
- …supporting the governance process. + Liaise with enterprise partners (eg Internal Audit, Risk , Business Controls , Finance) and collaborate across IT to ensure IT ... Business Management Office of NYPA's Information Technology unit, reports to the Senior Director of IT Strategic Planning. This role is pivotal in establishing… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- BMO Financial Group (New York, NY)
- …other stakeholders as required. + Works with stakeholders to ensure effectiveness of risk management controls , analysis and monitoring on a transactional and ... opportunity to be part of BMO's high-performing Corporate & Commercial Credit Risk team, supporting BMO Capital Market' Corporate Banking business. The team… more
- Mastercard (Harrison, NY)
- …mark-to-market, balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent ... exchange team plays an integral role in managing FX risk associated with Mastercard's global revenues, expenses, asset and...performance * Prepare and present project status reports to senior management * Determine and execute FX trades to… more
- Nestle (Bohemia, NY)
- …of capital investment plans and requests including post CAPEX evaluations + **Internal Controls -** Ensure clear control and visibility of assets and ... analysis and reporting, you will ensure effective budget monitoring and control of variances. Additionally, you will ensure compliance with financial legal… more
- Citigroup (New York, NY)
- …allocation of work within the team/project. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...integrity and completeness of data , including by preparing and recording financial transactions for… more
- Citigroup (New York, NY)
- …and continue to improve the process of defining, extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding ... and perform risk /reward trade-off analysis. + Experience with analytical or data manipulation tools (eg SAS, SQL, R, C Programming in UNIX) Proficient with… more
- Ultralife Corporation (Newark, NY)
- …Control of Non-Conforming Product in accordance with QAP15, QAP17, QAP44; Analysis of Data in accordance with QAP48; Document Control in accordance with QAP04 ... on the performance of the quality management system; facilitate senior management reviews of QMS. + Lead teams and...Knowledge and working application of process validation principles, production control systems (eg SPC, MES), risk management… more