- American Express (New York, NY)
- …or a related field. + 10 years of experience in Compliance, Risk Management, Internal Audit, or a related field within financial services. + Strong understanding ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Governance team is to establish the Operational Risk and ... Controls strategy for GMNS, set up a foundational governance...a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of… more
- Mizuho Corporate Bank (New York, NY)
- …reporting processes, reporting data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, ... completeness and timeliness of financial regulatory reports submitted to the US bank regulators....across multiple functions to identify opportunities for process and control enhancements. Summary: This position is primarily responsible for… more
- Broadcom (Melville, NY)
- … Targets:** Ensure staff meets or exceeds CA a Broadcom Company stated financial quotas and targets + ** Internal Business Processes:** Demonstrate mastery with ... by participation in customer and Partner meetings as needed. ** Financial Targets** + Ensure the team meets or exceeds... management + Articulate business cases / proposals to senior management ( internal / external) + Proposal… more
- Amazon (New York, NY)
- …develop deep technical expertise in AWS security solutions and translate complex controls into clear compliance implications for both internal and external ... be to establish and maintain audit-ready documentation, ensuring our controls are always prepared for scrutiny. You'll lead the...senior leadership and guide teams in maintaining robust control activities. Your ability to bridge the gap between… more
- JPMorgan Chase (Brooklyn, NY)
- …global client experience. + Adhere to all departmental procedures, policies, checkpoints, and controls . + Assist the Senior Manager in managing the instruction ... esteemed team and make a significant impact in the financial industry. At JP Morgan Chase, we are committed...you will ensure the timely and accurate completion of controls , checks, instructions, and queries. You will manage group… more
- KeyBank (Buffalo, NY)
- …Administration, or a related field + 3+ years of experience in audit, internal controls , or risk governance + Excellent analytical, organizational, and ... Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND BENEFITS This… more
- CUNY (New York, NY)
- …and reducing manual effort. + Administers user accounts, permissions, and access controls to ensure security and compliance with internal policies; configures ... Administrator (IT Sr Associate 3) - Temporary **GENERAL DUTIES** IT Senior Associates perform highly complex professional work in technology-related disciplines.… more
- The New Jewish Home (Manhattan, NY)
- …monitoring and enforcing internal controls . + Provides strategic financial insights to senior leadership, identifying potential risks and recommending ... Home (TNJH) Health System. This role is instrumental in developing and maintaining financial policies, procedures, internal controls , and reporting systems.… more
- Citigroup (Queens, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach,… more