- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 12 **The Team** The In-Business Controls team within the Ratings division is dedicated to ensuring operational excellence ... and will work across multiple areas within Ratings, . with regular interaction with senior leaders in the Division and Corporate Functions. You will also develop a… more
- American Express (New York, NY)
- …where you will develop the ability to identify and evaluate risk, business process controls , and/or technology controls across American Express. As ... evaluating risk, documenting processes under review, implementing audit tests (including business process and technology control tests), and detailing results in… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... law firm/Big 4) + Excellent tax technical knowledge and research skills + Strong analytical thinking + Solid legal...complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain… more
- TD Bank (New York, NY)
- …with control functions within the organization + Conducts meaningful research , analysis, and assessment of Compliance program activities at the functional level ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk… more
- New York Power Authority (White Plains, NY)
- …Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk assessment reports, and oversees the ... implementation of laws, regulations, procedures, and policies. Responsible for reporting control issues found through control engagements and other activities… more
- University of Rochester (Rochester, NY)
- …of Community Outreach and Engagement Cancer Prevention and Control Research Program (https://www.urmc.rochester.edu/cancer-institute/ research / research ... access to unique cores and pilot funding. . **Clinical and Translational Cancer Control Research Training Program (CCRTP; MPIs Janelsins and Morrow):** The WCI… more
- University of Rochester (Rochester, NY)
- …Additionally, the officer will work closely with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central ... regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities.… more
- Mizuho Corporate Bank (New York, NY)
- …Assist in the design and implementation of a control framework + Execute controls over the end-to-end process as appropriate + Contribute to the analysis and ... an accurate and timely manner. They proactively look for process improvements, investigate issues and propose solutions ahead of... research required to transform data into information for reporting… more
- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more