• Business Controls Lead - Corporate…

    City National Bank (New York, NY)
    …activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial institution. * ... *Business Controls Lead - Corporate Functions-Vendors & Applications* *...Coordinates Risk Registers to support the overall Risk and Control Self-Assessment. Will work with business partners and risk… more
    City National Bank (08/07/25)
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  • Senior Director, Patient Financial

    Mount Sinai Health System (New York, NY)
    …representatives; oversee training, performance evaluations, and staff development. + Maintain strong internal controls and audit readiness for all PFS processes. ... **Job Description** ** Senior Director, Patient Financial Services (Backend)...issues originate in an area under direct or indirect control . + Ability to enlist cooperation and build teams… more
    Mount Sinai Health System (08/12/25)
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  • Finance Regulatory Engagement, Internal

    Citigroup (Getzville, NY)
    …progress, while defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance ... Regulatory Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong manager adept… more
    Citigroup (06/27/25)
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  • Senior Consultant - Financial

    Deloitte (Jericho, NY)
    …Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and… more
    Deloitte (06/18/25)
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  • Senior Director Material Control

    MTA (Brooklyn, NY)
    Senior Director Material Control (Buses) Job ID: 12414 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Regular ... Services Date Posted: Jul 24, 2025 Description Job Information Senior Director Material Control (Buses) First date...and the MTABC/NYCT Procurement Policy. Serve as liaison for internal MTABC and DOB departments such as Maintenance, Supply… more
    MTA (07/24/25)
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  • Senior Financial Crime Risk…

    TD Bank (New York, NY)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... to junior analysts or team members + Represents the Financial Crime Risk Management team during internal ...+ Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on… more
    TD Bank (08/09/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (New York, NY)
    …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part… more
    TD Bank (08/12/25)
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  • Senior Internal Auditor

    Tompkins Community Bank (Ithaca, NY)
    …candidate must be able to work in the office two (2) days a week. The Senior Internal Auditor is responsible for leading audits as assigned by the Internal ... of Internal Audit. + Evaluate the adequacy and effectiveness of internal controls , compliance with policies, procedures, applicable laws and regulations. +… more
    Tompkins Community Bank (07/22/25)
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  • Supervisor Project Controls - Cost

    PSEG Long Island (Bethpage, NY)
    …Office (PMO), directly supervise personnel and activities of the Project Controls department for Inside Plant (Substation) and Outside Plant (Transmission and ... position acts as a critical contributor to the successful execution of Project Controls , such as budgeting, cash flows, accruals forecasting, cost control ,… more
    PSEG Long Island (07/02/25)
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  • Senior Financial Analyst, WW Ops…

    Amazon (New York, NY)
    …integrity. The role requires partnering with many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst ... Analyst will partner with the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up… more
    Amazon (08/08/25)
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