- KeyBank (Buffalo, NY)
- …degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- TD Bank (New York, NY)
- …regulatory environment and related implications to identity management, security and audit compliance . **Customer Accountabilities:** + Understands and supports ... design and Implementation of frameworks, standards, and processes to meet banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
- Insight Global (New York, NY)
- …ideally a graduate degree in a related subject. - 4+ years of internal audit , compliance , or quality assurance testing experience. - Strong knowledge in auditing ... Lake City, or Dallas. As the third line of defense, the Internal Audit team independently assesses the firm's internal control structure, governance processes, risk… more
- New York State Civil Service (Albany, NY)
- …suggests approaches for addressing risk.* Evaluates systems and procedures relating to audit areas for compliance with applicable laws, rules, regulations, and ... Duties Description * Performs audits in accordance with applicable auditing standards.* Analyzes areas for audit , assists in establishing scope and areas of risk,… more
- Scotiabank (New York, NY)
- …a strong background in information security, risk management, cybersecurity/technology risk, audit , regulatory compliance , and governance. The IS&C Senior ... NIST CSF. + Provides support to IT&S auditors and compliance with respect to regulatory and audit ...and compliance with respect to regulatory and audit information requests. + Continuously monitors and assesses the… more
- Robert Half Technology (New York, NY)
- …environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ideal candidate will play a ... * Monitor and report on remediation efforts to ensure timely resolution of audit findings. * Evaluate compliance with financial regulations, including sanctions… more
- City of New York (New York, NY)
- …in a professional manner and assist in providing guidance to campaigns on various audit and compliance issues. - Represent the Auditing and Accounting Unit as ... safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which… more
- American Express (New York, NY)
- …required + 4-5 years of demonstrated consumer financial services experience in a compliance , legal, audit or risk role + Substantive knowledge of UDAP/UDAAP ... your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- Project Renewal, Inc. (New York, NY)
- …FQHCs, Article 28 clinics, and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000...- $100,000 per year Overall Responsibilities: The Senior Manager, Compliance is responsible for overseeing and implementing the organization's… more
- Stony Brook University (Stony Brook, NY)
- …The DCRCP will serve on the Executive Governance Compliance Committee and the Compliance and Audit Committee of the Governing Body. **Duties of a Director of ... Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook...The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy (DCRCP) will work with hospital leadership,… more