- City of New York (New York, NY)
- …configurations, policies, processes, and change history. - Generate compliance and audit reports to support regulatory requirements and internal governance reviews. ... - Support budget planning and procurement efforts related to firewall hardware, licensing, and ongoing support. - Continuously monitor network security alerts and threat intelligence feeds to proactively identify and respond to potential risks. - Collaborate… more
- Santander US (New York, NY)
- …equivalent field. - Preferred. 5+ Years Risk Management, Credit Risk, or Internal Audit - Required. 5+ Years Financial Services industry experience. - Required. * ... Detailed knowledge of a commercial banks credit and counterparty customer populations, understanding their characteristics according to portfolio (aggregate) credit quality measures and individual customer financial characteristics. * Demonstrated credit… more
- City of New York (New York, NY)
- …Bureau and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible for identifying and mitigating ... delays to payment processing and may also assist in the development and implementation of new policies and procedures. Specific responsibilities will include, but may not be limited to: - Reviewing assigned contract invoices and assures that standards are… more
- M&T Bank (Buffalo, NY)
- …improvement. + Ensure compliance with internal controls, regulatory standards, and audit requirements. **Education and Experience Required:** + Bachelor's degree, or ... equivalent work experience + 5 or more years relevant work experience + 2 or more years' work leadership, supervisory, and/or managerial experience, with a proven ability to lead teams and manage performance + Syndication lending experience **Education and… more
- City of New York (New York, NY)
- …HUD Agreement Monitor, NYCHA's Office of Compliance, or otherwise. - Annual program audit , planning and budgeting. - Serve as the NYCHA liaison for inter-agency ... collaborations. - Draft and review requests for proposals as needed. - Present analyses to the NYCHA executives, inter-agency partners, elected officials, residents, stakeholders, and colleagues. - Work closely with colleagues from NYCHA, as well as NYC, NY… more
- Capital One (New York, NY)
- …Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program **Basic Qualifications:** + ... Bachelor's Degree or military experience + At least 6 years of experience in regulatory compliance, risk management or anti-money laundering (AML) compliance + At least 2 years of advisory or consulting experience **Preferred Qualifications:** + Bachelor's… more
- City of New York (New York, NY)
- …Bureau and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible for identifying and mitigating ... delays to payment processing and may also assist in the development and implementation of new policies and procedures. Specific responsibilities will include, but may not be limited to: - Reviewing assigned contract invoices and assures that standards are… more
- City of New York (New York, NY)
- …as well as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports for oversight agencies. Manage and ... process vendor performance evaluations. - Manage the unit email inbox to ensure vendor information and compliance documents are received, distributed, and processed. Maintain internal files (both hardcopy and digital) related to vendors, contracts and… more
- M&T Bank (Amherst, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned **Education and Experience Required:** + Associate's degree and a minimum of 3 years' related experience, OR in lieu of a degree, A combined minimum of 5 years' higher education and/or work experience,… more
- KeyBank (NY)
- …responses to internal and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action and needed responses. ... - Assist in the response to ongoing regulatory and legal inquiries and investigations. - Develop and maintain positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior management. - Maintain relationships with… more
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