- HSBC (Buffalo, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + ... Support the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate and/or lead large and complex audits on… more
- Citigroup (New York, NY)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... leaders to determine solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits… more
- Citigroup (New York, NY)
- …+ 5-8 years of relevant experience in model development, validation, or model risk audit . + In depth understanding of SR11-7 and model lifecycle ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Grant Thornton (New York, NY)
- …Certification required, CPA, CISA, CISSP, CIA or CISM preferred + Sarbanes-Oxley compliance and internal audit experience preferred + Experience performing ... As a Process Risk Manager, you will get the opportunity to...+ Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for… more
- Molina Healthcare (NY)
- …Familiarity with Medicare Advantage or Medicaid programs + Awareness of CMS audit processes or healthcare compliance requirements **Ideal Candidate Attributes** ... Analyst will play a supporting role on the RADV ( Risk Adjustment Data Validation) team, assisting in the execution...team, assisting in the execution of CMS and internal audit activities. This position contributes to the development of… more
- Citigroup (Getzville, NY)
- …actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions to ... a global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance , Internal Audit and other + functions. + Build… more
- IBM (Poughkeepsie, NY)
- …and Construction processes, business controls, and related contract language. Oversight for D&C risk , audit , and compliance for project delivery. Facilitate ... business measurements; apply techniques for planning, tracking, change control, and risk management; and develop an effective communication plan with the project… more
- Wolters Kluwer (New York, NY)
- …professional information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters ... VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like securities,… more
- CIBC (New York, NY)
- …CIBC LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management, Compliance , Privacy, Audit ), regarding CIBC's ... Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the...people, technology, processes or external events that arise from audit and control testing. The role applies advanced concepts… more
- Citigroup (Getzville, NY)
- …Deliver overall client satisfaction while at the same time meeting the firm's global audit , compliance , risk and control requirements + Owning the onboarding ... Citi. This will involve liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time to market is minimized… more