- Santander US (New York, NY)
- …non-technical audiences, including regulatory bodies. + Ensure all models comply with internal governance and regulatory guidelines (Basel III, SR 11-7, CCAR, ... improvements to support new risk analytics models, including performance monitoring controls . + Conduct quantitative research to refine model assumptions and… more
- Neuberger Berman (New York, NY)
- …and administration of the firm's rewards strategy. We partner with our internal clients across products, businesses, and locations, in conjunction with all ... certain aspects of the carried-interest program. + Partner with internal and external tax partners to ensure accurate and...Hoc reporting to all levels of HCM, Finance and Sr . Management. Requirements: + Bachelor's degree in Accounting, Finance,… more
- Defense Health Agency (Fort Johnson, NY)
- …test results when inconsistencies are noted. Participates in prescribed quality control procedures. Operates complex semi automated and automated equipment and ... subjective interpretation, estimation, and judgment calls. Requires knowledge of control values, critical results, and criteria for supervisor/pathologist review.… more
- Ducommun (Coxsackie, NY)
- …II is the focal point for the company for communications with the customer ( internal / external) and is responsible to ensure customer requirements are flowed down ... (voice of the customer). + Presentation of program reviews to Customer. Internal Communication and interface: + Communicate within IPT to assure proper coordination… more
- Citigroup (Getzville, NY)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms? ... Enterprise Governance Team, Business Managers, Independent Compliance Risk Management, and Internal Audit. Excellent communication skills are required to influence a… more
- Mizuho Corporate Bank (New York, NY)
- …Your oversight will ensure that our operational resilience frameworks and controls are robust, align with regulatory expectations and industry best practices, ... business continuity, disaster recovery, third-party resilience, and technology resilience controls . + Evaluate first line self-assessments, process maps, 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 ... deliver, and rapidly recover, essential services through business disruption events, whether internal or external. It encompasses the entire ecosystem of how TD… more
- Arrow Financial Corporation (South Glens Falls, NY)
- …have experience in: Advanced Auditing Knowledge and Experience: Deep understanding of internal audit principles, risk assessment, control evaluation, and audit ... we are looking for an experienced professional to join Internal Audit team as: Internal Audit Professional...Senior Management. Creates comprehensive and risk-based audit plans, control matrices and testing plans. Will ensure audit testing… more
- Citigroup (New York, NY)
- …creative suggestions on how to improve processes to minimize losses from failed internal processes, inadequate controls , and emerging risk better serve our ... a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks,...Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply… more
- CIBC (New York, NY)
- …defense in the management of operational risk by challenging the business lines' operational and control inputs and outputs. This is a key role in the three lines of ... assigned business as well as the ability to challenge senior employees of the Bank in a constructive manner....and support of management's use of various risk and control identification and assessment tools (ie external event reviews,… more