- M&T Bank (Buffalo, NY)
- …including department directors, as well as senior management. + Maintaining M&T internal control standards, including timely implementation of internal ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- TD Bank (New York, NY)
- …of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Citizens (New York, NY)
- …our Research, Investment Banking Compliance team. This role ensures compliance with applicable regulations, internal policies, and ethical standards ... compliance matters, including deal-related restrictions, research disclosures, and analyst independence. + Policy Development: Draft, update, and implement … more
- City of New York (New York, NY)
- …Directive 1, MoRMC Risk Assessment, the DOI Anti-Corruption Report, and the Agency's Internal Control Statement. - Preparation and reporting on quarterly metrics ... Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to...fiscal/operational and financial audit reviews to evaluate systems of internal control effectiveness. This includes reviews of… more
- HSBC (New York, NY)
- …and exceptions to policy **Observation of Internal Controls** + Maintain HSBC internal control standards, including timely implementation of internal and ... in accordance with HSBC and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events **Management… more
- Capgemini (New York, NY)
- …+ Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop ... + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop… more
- Microsoft Corporation (New York, NY)
- …(ISC)2, and Information Systems Audit and Control Association (ISACA), Certified Internal Auditor (CIA), Society for Corporate Compliance and Ethics (SCCE), ... in the context of operations, engineering, information technology, business analyst , consulting, auditing, privacy, security, compliance , government… more
- M&T Bank (Buffalo, NY)
- …ensure adherence to GAAP, SEC disclosure, and regulatory requirements. + Maintain M&T internal control standards, including timely implementation of internal ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... consistency. The DART is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, who...administration services which are used by DSS investigative and compliance operations in support of the agency's mission to… more
- Citigroup (Getzville, NY)
- …Recommends Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...and tested. + Collaborate and network to gather information internal and external to the organization to help guide… more
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