- TD Bank (New York, NY)
- …management** + **Monitor changes in applicable laws and regulations and advise senior management on potential impacts and required actions** + **Conduct periodic ... and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive in a dynamic… more
- GovCIO (Albany, NY)
- …Radford, VA and will be a remote position. **Responsibilities** The Senior Cybersecurity Incident Response Administrator (Information Assurance Engineer - Senior ... + Experience coordinating with Cyber Security Service Providers for audit logs and incident response. + Participation in SW...response. + Participation in SW Assurance reviews for application audit log validation. + Ability to review and evaluate… more
- Deloitte (New York, NY)
- …About Deloitte: With more than 100,000 professionals in the US, Deloitte provides Audit and Assurance, Tax, and Consulting Services to a broad cross-section of the ... could include any of Deloitte's three specific functional businesses: Audit and Assurance, Tax, and Consulting Services, or may...functional business lines. The Summer Associate will interact with senior leaders in the company and will assist in… more
- City of New York (New York, NY)
- …emergency events. Specific duties include: - Providing guidance and direction to Senior staff regarding EHS requirements and performance such as EHS design ... compliance training, environmental compliance, health and safety compliance, and audit performance and compliance. Providing Bureau level oversight of the… more
- TD Bank (New York, NY)
- …US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements. + Assist with ... regulatory and audit requests. + Provide backup to general AML compliance...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- TD Bank (New York, NY)
- …initiatives below: + **Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology and key stakeholders ... report on the status of Global Control Room to senior leadership / governance and Boards. Assist the Global...Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries… more
- CVS Health (NY)
- …and track required health plan implementation timeframes. + Support external and internal audit processes in conjunction with senior members of the team; ... a Medicare Advantage organization. + In partnership with other senior members of the team, assist with the oversight...not limited to) project management and tracking of required audit deliverables. + Utilize systems unique to job functions,… more
- New York State Civil Service (Albany, NY)
- …Evaluates the adequacy of policies, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/AML, systems ... Assesses an institution's capital adequacy and capital planning process and senior management's strategic business plan;* Reviews prior examination reports, and… more
- Kimpton Hotels & Restaurants (NY)
- …staff, lead financial audits, and collaborate with department heads and senior leadership to maintain accurate financial records, streamline processes, and drive ... Fund for the Front Desk and cashier banks. + Complete the Income Audit checklist and file necessary documents, statements, and correspondence. + Review guest… more
- TD Bank (New York, NY)
- …are kept current + Assist in responding to internal and external audit requests + Prepare summaries, presentations, briefing notes, and other required documentation ... report on the status of Compliance policy and procedure initiatives to senior management, relevant boards and external stakeholders + Participate in special projects… more
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