- TD Bank (New York, NY)
- …projects and initiatives as assigned by manager. + Maintain and build strong internal controls upon existing procedure documents and processes by updating and ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...the manager to build strong data/process governance and key controls and analytics for Regulatory/ financial reporting deliveries.… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise ... responsibility for the completion of the audit + Evaluates internal and external risks for assigned business lines +...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data ... ORM audit portfolio focusing on key operational risk areas including RCSA, Internal Control Framework, Risk Taxonomy, Top Risks, Issues Management, Operational… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new… more
- Nestle (Bohemia, NY)
- …robust evaluations of capital investment plans and requests including post CAPEX evaluations + ** Internal Controls -** Ensure clear control and visibility of ... assets and liabilities, including the development, implementation and compliance with internal controls in all areas. Accountable for Segregation of Duties… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading… more
- Citigroup (New York, NY)
- …leads the directional strategy of regulatory remediation progress reports to regulators and internal reporting to senior management. As a strong project manager ... expectations and content development. . Provides clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance's… more
- Citigroup (New York, NY)
- …deterioration in operating performance based on financial reporting. * Support Senior Underwriters during internal reviews (FCR, COBRA, IA) and external ... Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem ... complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/ Control , Operations &… more
- Raymond James Financial, Inc. (New York, NY)
- …senior colleagues. Develop and/or deliver a plan for significant aspects of internal communications with guidance from senior colleagues. Develop and write ... of short-term and long-term business needs. Act as a business partner to important internal customers and manage relationships with them, while taking guidance from … more