- Deloitte (Jericho, NY)
- …FFIEC 101. + Expertise in business processes, regulatory requirements, risk management, internal control management, technology controls , and frameworks ... an enterprise level-including risk and control assessments, operational/data controls , and data analytics-while mentoring consultants and senior consultants.… more
- M&T Bank (Buffalo, NY)
- …environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and ... of workforce plans and organizational development strategies for the respective senior business leadership and employees in the identification and meeting talent… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and… more
- TD Bank (New York, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to executives,… more
- American Express (New York, NY)
- …VP, Financial Crimes will:** Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, ... team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of...is executed in a timely manner and ensure effective controls are built throughout the process. Provide view of… more
- City of New York (New York, NY)
- …systems, elevators, roofs, brick facades, CCTV and layered access controls , entryways, flood protection and resiliency, sustainability initiatives, community ... relationships with program management firms, their inspection teams, external contractors, and internal teams. The initial focus will be on the Heating and/or… more
- Amazon (New York, NY)
- …reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... operating expense management. Prepare various deliverables to support both internal and external financial reporting needs, including insightful financial… more
- Lactalis American Group Inc. (Buffalo, NY)
- … (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally, ... strategies (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Partners… more
- Confluent (Albany, NY)
- …a complex regulatory landscape. You will also develop metrics and reporting for senior leadership and executives. This is a senior -level position that requires ... regulations, standards and industry best practices. Translate these requirements into actionable controls and processes. Act as a key point of contact for external… more
- M&T Bank (Buffalo, NY)
- …environment that supports belonging and reflects the M&T Bank brand.** **Maintain M&T internal control standards, including timely implementation of internal ... parts of the project plan and manage the budget/forecast.** **Monitor and control project work including change controls .** **Measure project performance… more