- Northern Rivers Family Services (Albany, NY)
- …and professional insurance networks, Medicaid and Medicare as applicable. + Oversee claim review audit with consultants and internal compliance and audit ... insurance networks, Medicaid and Medicare as applicable. + Oversee claim review audit with consultants and internal compliance and audit teams. + Review… more
- City National Bank (New York, NY)
- …including activities at network affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control ... and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically… more
- City National Bank (New York, NY)
- …to Fiduciary activities across the organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control ... and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically… more
- Bloomberg (New York, NY)
- …across the broader risk management agenda including product, risk management, legal and compliance and internal audit * Provide subject matter expertise ... wide controls, and make recommendations for improvement * Collaborate with risk and internal audit teams to ensure internal controls are effectively… more
- JPMorgan Chase (New York, NY)
- …due diligence questionnaires + Working collaboratively with control partners in governance, risk, compliance and internal audit + Representing the firm in ... infrastructure, counterparties and service providers, valuation processes, cyber security, compliance and regulatory issues + Reviewing and scoring responses to… more
- Citigroup (New York, NY)
- …limits management system. + Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including ... relevant) and maintaining strong relationship with the Markets Testing Team, Compliance Testing and Internal Audit . + Provide expert guidance to the… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements ... Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk, and internal and external counsel....+ Provides prompt and comprehensive response to all external audit , regulator and compliance requests and findings… more
- KeyBank (Amherst, NY)
- …Currently maintains relevant professional and/or industry sponsored certifications in risk management, internal audit , and/or compliance (eg - Certified ... the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead...+ Education/Background: Bachelor's degree. + Minimum 6 years of compliance , risk management, and/or audit experience with… more
- KeyBank (Amherst, NY)
- …second-line-of- defense testing, other risk or compliance testing functions, and/or internal or external audit ). COMPENSATION AND BENEFITS This position is ... the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead...+ Education/Background: Bachelor's degree + Minimum 6 years of compliance , risk management, and/or audit experience with… more
- American Express (New York, NY)
- …programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance , Global Internal Audit and Business Unit's stakeholders ... + Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety & soundness… more
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