- City of New York (New York, NY)
- … Managers who will be responsible for the following: - Supporting the PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards ... monitoring and reporting - Ensuring the facility uses intake risk screening information for proper housing assignment in order...facility personnel to prepare for PREA pre and full compliance audits - Preparing and presenting pre- audit … more
- New York State Civil Service (Albany, NY)
- …a comprehensive annual audit plan for commercial gaming operations.Identifies audit priorities based on risk assessment, regulatory requirements, and ... improvements to policies and procedures to strengthen oversight and reduce risk .Prepares and reviews detailed audit reports, including findings, conclusions,… more
- American Express (New York, NY)
- …with or in operational risk management space (eg, Risk , Compliance , Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...experience in operational risk management (eg, within Risk and/or Internal Audit function); Preferrable experience… more
- MTA (New York, NY)
- …and II perform assurance, operational, technology, and contracts audits and develop audit recommendations under the supervision of the Director /Manager or Senior ... perform assigned audit or segment of an audit under the direction of a Director ,...and ensure proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close… more
- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to achieve business unit objectives + Lead and ... the Director of Treasury Portfolio Management, senior management, and risk committees **Education and Experience Preferred:** + Master's degree in business… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... routine audits of medical records, to ensure all medical compliance are met and the programs are audit...it relates to nursing. + Identifies areas of potential risk and develops systems within the organization to minimize… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit ) to assess risks, develop ... automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams....required assist with remedial work efforts for any open audit and compliance (testing) findings and open… more
- American Express (New York, NY)
- …and compliance stakeholders to understand data flows, identify data risk , and define control implementation strategies. + Assist in maintaining the Data ... identify, assess, and document data risks. + Support the Director in conducting credible challenge of risk ...+ 5 years of experience in data governance, data risk , internal controls, or audit in the… more
- Binghamton University (Binghamton, NY)
- …practices, with a track record of overseeing accurate financial reporting, regulatory compliance , and audit readiness; + excellent written and oral communication ... will report to the Vice President for Advancement for the University / Executive Director of the Binghamton University Foundation. Reporting to the CFO-COO will be a… more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... + 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk… more