- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... and our customers safe. Accountabilities: + Acts primarily as Officer in Charge (OIC) as a team member for...other groups involved. Completes timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more
- Broadview FCU (Albany, NY)
- …assessment process that identifies and quantifies risks, identifies and/or establishes key internal controls to those risks, and establishes ongoing monitoring ... and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports and promotes Broadview' s corporate... self-assessment (RCSA) processes to evaluate the effectiveness of internal controls . + Help ensure operational and… more
- Air National Guard Units (Bangor, ME)
- …Provides mandated reports to higher headquarters as required. --Serves as Classified Control Officer responsible for safeguarding and proper destruction of ... unit in all programs for which responsible. Career Enhancements: --Plans, directs, controls and provides advisory services on all aspects of the Career Enhancement… more
- M&T Bank (Buffalo, NY)
- …digital asset activities, including ensuring the documentation of key processes and internal controls . Ensure the complete and proper identification and ... Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Oversee...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- GE Vernova (New York, NY)
- …ethics and integrity culture and will work closely with commercial resources and adjacent control functions such as Finance, Legal and Internal Audit. The role ... - Financial Services ("Deputy Compliance Leader") will develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected… more
- M&T Bank (Buffalo, NY)
- …risk management function including ensuring the documentation of key processes and internal controls . Ensure the complete and proper identification and ... well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk...Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of… more
- MyFlorida (Tallahassee, FL)
- …and/or performance audits, as assigned, to assess the adequacy and effectiveness of internal controls , the potential for fraud, accuracy or financial and other ... and other analytical techniques to evaluate department operations, information systems and internal controls . + Analyze supporting evidence to draw logical… more
- The City of Rochester, MN (Rochester, MN)
- …forecasting, financial and regulatory reporting, rate development, debt management, audit and internal controls and general ledger accounting? + No experience + ... financial and regulatory reporting, rate development, debt management, audit and internal controls and general ledger accounting include performing any… more
- MUFG (New York, NY)
- …Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and ... Risk management exposure including evaluating the adequacy and efficiency of internal controls , performing risk assessments, identifying issues, developing… more
- M&T Bank (Buffalo, NY)
- …risk management function including ensuring the documentation of key processes and internal controls . Ensure the complete and proper identification and ... in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and… more