- Pfizer (Pearl River, NY)
- …Systems Engineer provides technical competency in assuming liaison and/or control responsibility for various multidisciplinary activities supporting the overall site ... System (EMS), Security and Fire Alarm systems. + Discrete and isolated control systems associated with all facilities support and critical utility systems. +… more
- Mizuho Corporate Bank (New York, NY)
- …for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to streamline and ... when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior...all aged open item reports prior to submission for senior management review. + Prepare / approve the daily… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- Aflac (NY)
- …development of controls and process documentation to enhance the overall control environment within the Trade Operations group. + Collaborate and lead technical ... providing support for the development and automation of workflows specific to internal business partners, third party and custodial accounts. + Ensure trade flow… more
- Scotiabank (New York, NY)
- …and objectives. Ensures all activities conducted are following governing regulations, internal policies and procedures. The primary responsibility of this position ... regulations applicable to all of Scotiabank's US broker-dealer (including internal inspections), banking, swap dealer, futures commission merchant, investment… more
- JPMorgan Chase (New York, NY)
- …constructively to achieve a common goal. + Proficiency in communicating with senior management, including sensitive situations. + Control mentality - naturally ... work closely with other Risk Management colleagues, the Business, and key control functions to provide valuable assessment and feedback regarding T& E activities… more
- M&T Bank (Buffalo, NY)
- …Appetite. Identify risk-related issues needing escalation to management.** **Maintain M&T internal control standards, including timely implementation of ... in partnership with our line of business CIOs, to enhance the internal customer experience that enables our business partners to deliver.** **Primary… more
- ITT (Seneca Falls, NY)
- …+ Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls , and procedures + Continuously benchmark and refine ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial ... and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a… more
- TD Bank (New York, NY)
- …resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging ... crime investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all… more