- L3Harris (Rochester, NY)
- …optimized to present actionable alerts and information for the ISSOs conducting audit reviews, works with Program/Industrial Security to prepare, participate in, and ... 800-171 etc.) + Develop, manage, and close POA&Ms in support of A&A and project management processes. + Conduct...Security Center, ACAS, and Splunk to interpret logs, reduce audit data, and ensure compliance with security baselines. +… more
- Carrington (Albany, NY)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and promptly escalate… more
- Whitney Young Health Center (Albany, NY)
- …statements in an accurate and timely manner for submission to management and Finance/ Audit Committee. Reviews and signs off on all journal entries. Prepares monthly ... analysis of operations for Finance/ Audit Committee and management. Attends Finance Committee meetings and...the best interests of the Health Center. + Provides support to Contracts and Grants Management staff in preparing… more
- TD Bank (New York, NY)
- …(KYC Engineering) is responsible for the design, Technology development and support of the KYC Platform coordinating with multiple development teams across ... Agile principles of transparency, collaboration, and engagement. This role will primarily support KYC Product for AMCB (US) **Key Responsibilities** + Develop and… more
- Keurig Dr Pepper (Williamson, NY)
- …position will partner with those responsible for ensuring regulatory compliance, audit compliance and performance compliance training is completed. This position ... NY plant. **What you will do:** + Educate and support implementation of E&T tools and practices: standard work...training matrix + Develop and train trainers on an audit process to validate training effectiveness + Train and… more
- Citigroup (Getzville, NY)
- …and our reputation. **Job Description:** Join Citi's Markets Controls team to support several critical control and governance processes, enabling the execution of ... and experience is key to success in this role. **Key Responsibilities:** + Support the risk assessment process, including the analysis of Operational and Compliance… more
- American Express (New York, NY)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting… more
- KeyBank (NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team ... activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, complaints monitoring and trending, meeting… more
- MTA (New York, NY)
- …internal systems to support process clarity and training efforts. + Asset Audit - Conduct a physical and digital inventory audit of department assets, ... technology (OT). RESPONSIBILITIES: + Assist in conducting a comprehensive asset audit , including physical verification and updating inventory records. + Document… more
- Grant Thornton (New York, NY)
- …improvements, vendor audits, risk and control assessments, investigations, litigation support , and project monitoring initiatives within the Forensics Advisory ... Services Practice - all with the resources, environment, and support to help you excel. From day one, you'll be empowered by the greater Risk team to help clients… more