- Mount Sinai Health System (New York, NY)
- …approaches, protocols, firewalls, data protection in a regulated environment (eg finance , healthcare). + In-depth knowledge HIPAA, NIST, FISMA, GDPR and related ... not limited to encryption (at rest, in transit, and in use), audit logging, access control, authentication control, configuration managements, secure enclaves, and… more
- Caterpillar, Inc. (Ilion, NY)
- **Career Area:** Finance **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares ... AML and GDPR regulations + Understanding of risk management, financial reporting, audit procedures + Strong attention to detail and accuracy, highly organized, able… more
- American Express (New York, NY)
- …experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong project management, communication, and interpersonal skills** ... a passion to win required** **Preferred Qualifications** + **Bachelor's Degree in Finance ** **, Business, Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- Neuberger Berman (New York, NY)
- …lenders across various strategies (ie hedge funds, private equity, venture capital, specialty finance ), and ensure that all investments are reviewed in a timely and ... Skills Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... 1. A master's degree from an accredited college in economics, finance , accounting, business or public administration, human resources management, management science,… more
- Citigroup (New York, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. The successful candidate will also be ... level reporting. Qualifications: + 6-10 years relevant experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ Process Engineering… more
- Zurich NA (New York, NY)
- …guidance for the business. + You will collaborate with Legal, Risk, and Audit teams to ensure a coordinated approach to governance and oversight. **What are ... digital specialists, actuaries, marketers, doctors, nurses, case managers, claims specialists, finance experts and customer service professionals. We share a global… more
- M&T Bank (Fishkill, NY)
- …Managers, and customers to resolve and collect requirements. Collaborates with Finance and Credit Administration to ensure accurate bank reporting of maturities ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …plans of corrective actions and maintains database of survey dates and audit citations for residential program. Composes own correspondence as needed. 5. Maintains ... Director and/or Vice President with all support departments, including Finance ; Payroll; Human Resources; Engineering; Training, Communications, MIS; etc. Responds… more
- TD Bank (New York, NY)
- …**7+ years of experience** **Preferred Qualifications:** + **Bachelor's degree in Business, Finance , Risk, or a related field.** + **Experience using GRC platforms ... plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team management experience.** +… more