- Avispa Technology (New York, NY)
- …senior business process owners. * Data analysis on assigned areas, participate in assessing project -level audit risk , conduct detailed audit testing, and ... the discussions. * Performs audit fieldwork activities under the direction of the audit manager and director, including reporting and audit wrap-up. *… more
- TD Bank (New York, NY)
- …engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working ... CFA, etc.) (a plus).** + **Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus).** **Customer Accountabilities:** + Provides… more
- DoorDash (New York, NY)
- …+ Define product feature roadmaps with product engineering team + Develop project plans across all relevant stakeholder groups to ensure the successful development ... of the development; flagging critical quality blockers to feature launches and risk mitigations + Contribute to the constant improvement of features with post-launch… more
- Fresenius Medical Center (Clifton Park, NY)
- …any other treatment related data into systems. + Ensures regulatory, compliance, and audit activities are accomplished on time. + Orients and supports all new home ... therapies staff and provides ongoing education, ensuring compliance with all risk management initiatives, including in-center staff. + Responsible for hiring,… more
- M&T Bank (Buffalo, NY)
- …with senior management, peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are assigned by the ... department manager . The position may be responsible for additional projects...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- ManpowerGroup (New York, NY)
- …of critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre- audit planning + Partnering with ... the IT Audit Manager and/or external auditors to plan and execute integrated/dual...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk … more
- TD Bank (New York, NY)
- …with other US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements. ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and...+ Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...monitoring processes, controls, policies and developing and communicating a project plan/tracker and associated updates to a variety of… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance, audit , and third-party risk ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +… more
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