- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... complexity across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk + Effectively… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Builds a ... for the delivery of backlog items and the ongoing testing and refinement to optimize and enhance their value....day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk… more
- Datavant (Albany, NY)
- …business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development ... Life Sciences, and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk mitigation. This role… more
- SHI (Albany, NY)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients.… more
- TD Bank (New York, NY)
- …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- Bank of America (New York, NY)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk ... services industry including policy & procedure development, risk appetite, risk control self-assessment and testing , operational event &… more
- TD Bank (New York, NY)
- …reporting and contribute to process improvement initiatives. Actively participate in UAT testing of new reports / processes + **Soft-skills and Communication** - ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- City of New York (New York, NY)
- …recommendations, while supervising internal staff auditors. - Establish audit plans and testing designed to assess compliance with contract terms and conditions ... more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office....following: - Engineering Audit; - Vendor Contract Audits & Risk Management, - Internal Audit/ Risk Management, -… more