- Paramount (New York, NY)
- …include performing data analysis on assigned areas, participating in assessing project-level audit risk , conducting detailed audit testing, and documenting ... audit fieldwork activities under the direction of the audit manager and director , including reporting and...an action-oriented professional who needs minimal supervision to conduct risk -based operational audits. + This individual is… more
- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... Qualifications** + Education/Background: Bachelor's degree + Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on… more
- City of New York (New York, NY)
- …the Associate Commissioner for Financial Services (DFS); coordinates between Payment Services sub-units, Audit and Risk Management, other DFS areas and other ACS ... (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES. The Administration for Children's Services...and ensuring staff safety. - Represent Payment Services and Audit / Risk Management in internal DFS and ACS… more
- American Express (New York, NY)
- …briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, ... definitions, and reporting practices. + Manage requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and accurate… more
- American Express (New York, NY)
- …stakeholder engagement, and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role requires a ... preferred. + 8 years of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial services or a regulated… more
- New York State Civil Service (Latham, NY)
- …State NY Zip Code 12110 Duties Description Under the supervision of the Director Internal Audit or other appropriate professional or designated supervisor, ... Prepares reports and recommendations * Assists in the preparation of official audit reports* Assists in the development of audit procedures.* Provides… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... line of defense and is embedded in the Credit Risk Department which is part of the Risk...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- The Salvation Army (Jamaica, NY)
- …records, to ensure all medical compliance are met and the programs are audit ready. The Nursing Supervisor will also work with department heads, staff, residents ... confidential information with discretion and professionalism. + Meets nursing operational standards by contributing information to strategic plans and reviews;… more
- American Express (New York, NY)
- …program performance metrics with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD ( Audit ) partners to ... and embedding quality assurance (QA) mechanisms that monitor control performance and operational readiness. The ideal candidate will have a strong background in… more