- L3Harris (North Amityville, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr . Specialist, Environment, Health, and Safety Job Code: 25244 Job Location: Amityville, NY ... regulatory agencies and L3H Corporate Legal for any regulatory issues that arise. + Control of all explosive materials used at the site in accordance with the DoD… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and...partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical… more
- Neuberger Berman (New York, NY)
- …efficiency + Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document ... a spectrum of traditional and alternative asset classes and risk /return profiles. As an Internal Auditor, you will play...and present audit reports with findings and recommendations for control enhancements to senior management + Track… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key… more
- Citigroup (Queens, NY)
- …discussing findings with senior stakeholders, writing validation reports, and managing model risk on an ongoing basis + Is an enthusiastic and early adopter of ... The Risk Analytics, Modeling and Validation role involves the...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...and assist with records management. + Execute on established control procedures and proactively identify potential control … more
- Mizuho Corporate Bank (New York, NY)
- …implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control functions to ensure activities are coordinated. + ... a sound understanding of internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance, and the… more
- Verint Systems, Inc. (Albany, NY)
- …opportunities. Learn more at www.verint.com . **Overview of Job Function:** Verint's Senior Software Engineer is responsible for all aspects of the development of ... highly skilled hands-on role. Subject to their specialization, this Senior Software Engineer is involved in all aspects of...proactively work with others to identify issues or potential risk areas with the architecture (performance etc.) + Distill… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... on issues of Corporate Law + Key stakeholder in senior forums covering strategy, risk management, corporate...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... the inherent risk of non-compliance with the SEC's Client Asset Protection...& CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report).… more