- Synchrony (New York, NY)
- …strategies, including tracking performance and providing regular updates to senior management and to other stakeholders. + Drive cross-functional partnerships ... Legal Recovery strategy issues. + Develop, implement, and maintain robust documentation, controls , and governance for all legal recovery strategies / non-model tools… more
- AIG (New York, NY)
- …analysis of outputs. * Ensure timely and effective execution of all relevant internal controls supporting the legal entity financials, including systems and data ... respond quickly to ad hoc requests for analysis from senior management; think critically about how to anticipate future...governance, transactional controls , key reconciliations and analytical reviews. * Mentor staff… more
- Deloitte (New York, NY)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
- TD Bank (New York, NY)
- …in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Acts as a technical expert / lead integrating… more
- Sunrise Senior Living (West Babylon, NY)
- …Collect meal ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, ... **When you join Sunrise Senior Living, you will be able to use...potential residents, families, and visitors, managing both external and internal calls, and taking and communicating messages. The Concierge… more
- NTT DATA North America (New York, NY)
- …Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - in office presence required ... 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing a transformational change...source of truth for all model data (ModelHub) for internal model management and regulatory reporting. In order to… more
- University of Rochester (Rochester, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Sets up and ... as well as regular direct supervision or guidance from more senior technologists, including orientation to the Departments infrastructure, policies, protocols,… more
- SMBC (New York, NY)
- …and key data elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and regularly report on ... governance artifacts. Provide executive level summaries of quality status to senior stakeholders **Role Objectives: Interpersonal** + Identify data quality issues,… more
- TEKsystems (New York, NY)
- …lead GCSM into the next phase of operational excellence and control management. This includes proactively identifying operational, financial, and compliance risks, ... ensuring that effective controls are in place and functioning as intended to...to support business continuity, and maintaining compliance with both internal policies and external regulatory requirements. This position reports… more
- Citigroup (Staten Island, NY)
- The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and client ... individual production goals, including building referral network and relationships with internal partners and external contacts + Create an environment through… more