- Mitsubishi Chemical Group (Albany, NY)
- …Officer communications to Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and other key ... ** Senior Compliance & Data Analyst (2112)** + Title:...primarily responsible for overseeing the compliance hotline program, monitoring internal investigations, generating compliance hotline reports, and reporting to… more
- JPMorgan Chase (Brooklyn, NY)
- …and impact on operational risk, as well as opportunities to automate control evaluation + Develop comprehensive assessment reports, including detailed findings, ... an environment that values innovation and teamwork. As an Assessments & Exercises Senior Associate in the Cybersecurity & Technology Controls team, you will help… more
- GE Aerospace (Schenectady, NY)
- …the globe, providing unmatched learning, development, and career growth opportunities. The Senior Government Accounting Manager is a key member of the North American ... to detect and ensure compliance regarding future business changes. The Senior Government Accounting Manager is also responsible for building critical relationships… more
- Deloitte (New York, NY)
- …mitigation strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology ... Senior Manager - FSI Risk, Regulatory & Forensic...include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements across three… more
- TD Bank (New York, NY)
- …**risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider ... Conduct led Committees or Sub-Committees - includes charters, coordination with senior stakeholders on materials and presentations, membership and minutes, as well… more
- Rochester Institute of Technology (Rochester, NY)
- **9620BR** **Position Title:** Senior Engineer - Energy Systems **Organization:** CIMS Pollution Prevention Institute **Job Responsibilities:** Screen companies for ... projects primarily for manufacturing client energy and power consumption assessment and use reduction. + Develop scopes of work...project teams and manage client relationships. + Monitor and control the projects so that they are completed on… more
- Citigroup (Getzville, NY)
- …primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within ... Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by...progress on areas of improvement:** Work with Technology and internal partners to build a standard mechanism to accrue… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators,… more
- MetLife (New York, NY)
- The Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... assurance and advice, while advocating for risk management and internal controls. The Opportunity We're looking for an experienced... controls. The Opportunity We're looking for an experienced Senior IT Auditor that's excited to be part of… more
- Bank of America (New York, NY)
- …+ Bachelor's Degree **Skills:** + Data manipulation and analysis skills + Effective process assessment skills - the ability to identify control gaps and their ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas;...Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management,… more