- Adecco US, Inc. (New York, NY)
- …of the Bank's risk management programs, retail and commercial banking operations , and compliance functions. You'll drive audit strategies, enhance controls, ... risk management, retail/commercial banking, and compliance. + Evaluate controls, develop risk -based audit strategies, and lead issue resolution. + Partner… more
- SMBC (New York, NY)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & ... first security interest requirements and ability to properly assess and mitigate risk through Lien Searches; possess ability to review results, identifying any… more
- Citigroup (New York, NY)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective of this role is to apply in-depth disciplinary ... knowledge and execute direct audit activities for Markets Technology (Equities, Fixed Income, Commodities, FX) and Operations Technology. **Responsibilities:** +… more
- Citigroup (New York, NY)
- SOX Program Office - Assistant Vice President supports the SOX Program Office's Operations Director in overseeing and facilitating the core operations of Citi's ... and documentation of issues (identified through internal sources / external audit ) using quantitative and qualitative factors to determine SOX severity… more
- Citigroup (Inwood, NY)
- …enhance customer satisfaction + Oversee branch controls and compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training ... actions and terminations + Lead the recruitment/selection of staff across sales and operations roles within the branch and onboarding + Appropriately assess risk … more
- Molina Healthcare (New York, NY)
- **Knowledge/Skills/Abilities** Acts as liaison between Special Investigations Unit (SIU) operations and contracted vendor(s) to assure a smooth workflow exists, ... and case management system, training and implementation. Serves as a backup for the AVP of SIU in maintaining an effective payment integrity program for all lines of… more