• Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (06/24/25)
    - Related Jobs
  • Director- Safety Engineering

    MTA (New York, NY)
    …directing/overseeing acceptance and implementation of corrective actions arising from internal and external sources, and ensuring the safe and reliable ... accident investigation and analysis, product safety and human behavior initiatives) practices supporting the development and implementation of safety policies and… more
    MTA (06/24/25)
    - Related Jobs
  • Senior Site Safety Manager , Amazon Fullfillment

    Amazon (Fishkill, NY)
    …highest. Deep Dive trends and propose action plans to Sr. Leadership on site. Audit record keeping practices and Global Safety Database entries to ensure ... Site WHS Manager will be required to identify best practices and incorporate these best practices into...executing to the core competencies of an Amazon safety professional . This Senior Safety Manger must also demonstrate the… more
    Amazon (06/07/25)
    - Related Jobs
  • Chief Compliance Officer

    City of New York (New York, NY)
    …seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal ... Ensure that NYC Aging complies with legal and ethical guidelines, research institutional practices , and create internal and external reports based on findings. -… more
    City of New York (06/14/25)
    - Related Jobs
  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …violations of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and implements… more
    University of Rochester (06/16/25)
    - Related Jobs
  • Senior Validation Engineer, QRM

    Cornerstone onDemand (New York, NY)
    …Test Scripts (STSs) to verify the CTC Requirements + Produce professional -looking, customer-facing and audit -ready validation deliverables which follow the ... and oversight to all functional areas within Cornerstone; + Audit Management; + Learning and Development Management; + Document...principles of Good Documentation Practice + Conduct peer reviews and maintain … more
    Cornerstone onDemand (06/26/25)
    - Related Jobs
  • New York City Technology Consulting Intern

    Robert Half (New York, NY)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... an interest in technology or business operations + Drive towards obtaining professional technical certifications OUR HYBRID WORKPLACE Protiviti practices a… more
    Robert Half (05/11/25)
    - Related Jobs
  • Director, Compliance, Global Control Room…

    TD Bank (New York, NY)
    …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...properly and timely addressed (ie, oversee progress of all internal and/or external audit issues relating to… more
    TD Bank (06/02/25)
    - Related Jobs
  • Senior Lead Information Security Engineer - Cyber…

    Lumen (Albany, NY)
    …and leaders in the line of business, security, privacy, compliance, technology, and internal audit . The position requires strong skills and experience in the ... **The Role** Lumen is looking for an experienced risk professional to further develop and drive our risk management...periodic risk assessments to ensure that legal, regulatory, and audit requirements are met. Perform risk analytics and reporting… more
    Lumen (07/04/25)
    - Related Jobs
  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides.* Conducting risk evaluations of new and emerging… more
    New York State Civil Service (06/06/25)
    - Related Jobs