- WSP USA (New York, NY)
- …field memoranda or directives to contractors to enforce contract compliance. Advise senior management regarding the necessity for the assessment of liquidated ... and/or highly visible construction and modernization projects under the guidance of a senior level SCA Project Officer. + Ensure the quality and high standards of… more
- US Bank (New York, NY)
- …and more. **What** **you'll** **do** Conduct analysis of financial statements and assessment of credit requests, providing recommendations tied to analysis and ... assessment of credit risk. Over the course of our...and business acumen through training, mentorship, and exposure to senior executives + Build a supportive community of peers… more
- FM (New York, NY)
- …to independently schedule and conduct at customer location conformity assessment audits at predetermined frequencies. Audits include various manufacturers ... auditing experience and demonstrated proficiency in conducting FM Approvals conformity assessment audits independently. The work assigned to candidates will be well… more
- MTA (Jamaica, NY)
- …best practices and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention as well as marketing, training and ... fraud, waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the MTA and its… more
- Bank of America (New York, NY)
- …Enterprise Financial Risk (EFR). This group is responsible for providing an independent assessment of Bank of America's Capital adequacy and the risk to our capital ... of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital forecasting, etc.)… more
- Bank of America (New York, NY)
- …and senior management with regard to communication of audit assessment outcomes. **Required Qualifications:** + Bachelor's Degree or above in a quantitative ... business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data ... governance, liaise with division stewards and decision makers. - Support Senior Director and colleagues through information management and preparation of… more
- KeyBank (NY)
- …between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self- Assessment (RCSA). Work with steering committees, working groups, task forces and line ... compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise the business regarding their responsibilities… more
- Monroe Community College (Rochester, NY)
- …in sales of customized training. The Director leads the learning assessment and implementation functions and staff coordination, manages strategic and tactical ... Program Director, Corporate Relations in client qualification and high-level needs assessment with contract training prospects related to company training needs and… more
- MTA (New York, NY)
- …of new products and technologies, under the direction and guidance of senior colleagues, relevant to the assigned cybersecurity area to enhance cybersecurity posture ... procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of...Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems and Hardware +… more