- MTA (New York, NY)
- …configurations and risk mitigation to support Information and Operational Technology applications and/or infrastructure products + Lead others, as ... Officer will be responsible for managing and developing staff, technology , and processes to reduce risk with...to a strong talent pool of technical professionals + Lead a team of multi-functional technical staff planning, building,… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... and HR and the owner of accounting policies and controls relating to employee expenses. In collaboration with the...Group Compensation Controller based in London, the role will lead the strategic direction and drive the execution of… more
- TEKsystems (New York, NY)
- Description Responsibilities: * Lead or contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing ... walkthroughs with business process owners to assess risks and control design * Develop clear, complete, and audit-ready workpapers...with client and IIA standards * Evaluate and test controls across a range of banking areas, including: Credit… more
- Citigroup (Getzville, NY)
- …Engagement; manage team's business continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and ... Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies… more
- TD Bank (New York, NY)
- …opportunities, and influence product strategy through an informed, future-forward lens. + Lead product governance and partner with Trade Technology teams on ... American market, with an ability to translate client requirements into practical, risk -aligned trade solutions. + Demonstrated ability to lead across… more
- Capco, a Wipro Company (New York, NY)
- …team focused on the evaluation, strategy definition, and execution of risk -minded solutions for leading organizations across the Financial Services industry. We ... provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has...such as data leakage and unauthorized access, and design controls to mitigate those risks + Design, develop, and… more
- Wells Fargo (New York, NY)
- …financial planning initiative + Establish and implement office procedures and controls , handle most sensitive customer issues and confidential correspondence + ... take and distribute meeting minutes if needed + Establish and implement controls to handle sensitive customer issues & confidential correspondence + Expense… more
- Deloitte (Jericho, NY)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control … more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... looks and feels to the end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed in a timely basis and… more