- Regeneron Pharmaceuticals (Troy, NY)
- …of the Approved Supplier List (ASL), deviation investigations, CAPAs, supplier audit closures and evidence follow up, support of regulatory inspections, SOP ... needed. + Maintenance of the ASL and associated Periodic Review of suppliers. + Provides leadership of the Supplier...all actions / decisions are detailed appropriately + Supplier Audit Compliance - Drives successful audit closures… more
- Santander US (New York, NY)
- …multiple transactions simultaneously. + Partnering with 1LOD, other 2nd Line Risk teams, Internal Audit and Credit Risk Review to ensure we are meeting both ... work experience. - Required. 5+ years experience in Risk Management, Credit Risk, or Internal Audit with a minimum of 3 years within a Leveraged Finance Risk role. -… more
- Citigroup (Queens, NY)
- …the model risk management policy and procedure to ensure proper model governance. Execute review and approval process for updates to the Model Risk Procedure on a ... Procedure. Assist in documenting memos for management's completion of internal audit and self-identified issues. A telecommuting/hybrid work schedule may be… more
- Shinda Management Corporation (Queens Village, NY)
- …include but are not limited to the items listed below: + Assist with the review all initial Tenant Income Certification (TICs) prior to move-in (LIHTC and HOME) + ... Pre- audit LIHTC and HOME tenant files + Pre- audit ...the LIHTC portion of the rent ups + Assist with review of Certified Rent Rolls mid-year and at year end… more
- M&T Bank (New York, NY)
- …and other balance sheet management strategies, leading to strategic recommendations + Review daily MSR reports and develop daily, monthly, and quarterly hedge ... interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan...and regulatory and reputation risks are minimized + Provide review of DFAST and CCAR submissions related to the… more
- Hillside Family of Agencies (Orchard Park, NY)
- …ongoing training on best practices. + Progress Monitoring + Regularly review progress towards goals, document observations, and make necessary plan adjustments. ... clients. + Documentation - ensure the following documents meet audit standards + Staff Actions Plans: Update every six...six months + LCEDs: Verify and maintain + IPOPs: Review and update at least biannually + Res-Hab Skills… more
- Bank of America (New York, NY)
- …Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. ... responsible for:** + Performing independent model validation, annual model review , ongoing monitoring report review , required action...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- American Express (New York, NY)
- …support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of professionals with ... in Finance/Accounting. CPA is a plus. + Knowledge of regulatory audit or process review is a plus. **Qualifications** Salary Range: $80,000.00 to $155,000.00… more
- City National Bank (New York, NY)
- …and reporting to improve operational resilience. WHAT WILL YOU DO? * Review and challenge operational risk practices against CNB operational risk framework and ... exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Review and challenge of controls implemented. This includes providing feedback to… more
- MTA (Jamaica, NY)
- …and review departmental responses accurately address findings noted in audit reports to ensure recommendations are appropriately closed and avoid future ... Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse....+ A minimum of 5 years' experience in Compliance, Audit , Legal, Human Resources, Organizational Development, or a related… more