- Capital One (New York, NY)
- …Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... and fieldwork phases of audit delivery. + Proactively follow-up on agreed audit actions to ensure management delivers their commitments within the agreed… more
- Capital One (New York, NY)
- …(Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... a full range of investment banking, credit and risk management products and services relevant to the financing and...risk mitigation opportunities where applicable, and present transactions to senior executives and Senior Credit Committee. +… more
- KeyBank (Amherst, NY)
- …to testing, monitoring, issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge...collaborative relationships with mid to senior level management , other internal clients and peers, internal audit… more
- Guardian Life (New York, NY)
- …Data/AI - Internal Audit , this position functions as a working IT audit project manager , fully responsible for planning, executing, communicating issues and ... value-added audit conclusions, presenting findings to both Internal Audit and IT management , to proactively manage risk. + Prepare clear, concise, high… more
- St. George's University (Great River, NY)
- …+ Resolve complex student record discrepancies, escalating issues as needed to the Senior Associate Registrar. Graduation & Degree Audit Leadership + Direct ... Senior Assistant Registrar, Institutional Operations For Rocky Vista...a team. + Deep knowledge of registrar operations, records management , registration, and degree audit processes. +… more
- JPMorgan Chase (New York, NY)
- Join our dynamic team as a Business Management Associate, where you'll play a key role in driving strategic initiatives and optimizing business operations. This is ... meaningful impact on our organization's success. As a Business Management Associate, you will play a pivotal role in...a meaningful impact on organizational growth. As a Business Manager in the US Private Bank Investments business, you… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a member of the Financial Crime Risk Management ... TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA Program's KYC Workstream, which… more
- Cardinal Health (Albany, NY)
- …Governance, Risk and Compliance (GRC) functional roles such as IT Compliance, IT Risk Management , IT Audit , Enterprise Risk Management , etc preferred. + ... system back-up and disaster recovery plans, conducts incident responses, threat management , vulnerability scanning, virus management and intrusion detection as… more
- Merck (Albany, NY)
- …generates audit reports, communicates results to the relevant QA management and external relevant stakeholders (eg Clinical Operations), and interacts with ... and subject matter experts + Support the project lead/project manager for activities, which may include (but are not...development and/or improvement of technology solutions related to document, audit , and quality issues management + Develop… more