- Brink's (Springfield Gardens, NY)
- …clearly and accurately. + Develop recommended changes in operating procedures and internal controls to correct existing and preclude future inefficiencies. + ... reports, operating practices, and documentation, recommending opportunities to strengthen the internal control structure. + Communicates audit progress and… more
- Tradeweb (New York, NY)
- …trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset ... News & World Report as one of the _Best Financial Services Companies to Work For_ . Tradeweb Markets...leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric development,… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …and responsibility for the following financial functions: accounting, compliance, controllership, internal controls over financial reporting, to ensure ... audits + Ensure compliance of accounting practices, procedures and controls with internal control requirements...and coordination + Assure compliance of internal control polices and processes related to financial … more
- Bank of America (New York, NY)
- …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... are guided by a common purpose to help make financial lives better through the power of every connection....a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals, and physical ... **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager, Business Management oversees and leads a large and/or highly… more
- Citigroup (New York, NY)
- …the delivery of reliable results. + Communicate analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Contribute ... with internal stakeholders. + Solid understanding and experience with internal or external controls , regulatory compliance, and capital planning. +… more
- SMBC (New York, NY)
- …(eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Ability to manage and execute ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...coverage for the firm's cybersecurity and other related technology controls . Reporting to the Cybersecurity Audit Team Head, the… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We...on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory… more
- Amazon (New York, NY)
- …Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls program. You can influence without authority and skilled at communications ... mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their insight into… more