- Fedcap (New York, NY)
- …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment -based audits for multiple practice areas and groups, ... auditing procedures using data analytics. + Participate in SOX 404 internal control evaluation and testing Financial, Operational and Information Systems audits Data… more
- KeyBank (Buffalo, NY)
- …high impact operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation ... with a team on risk-based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of findings, and reporting to ensure… more
- Citigroup (New York, NY)
- …Banking, Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and Second Line to support the implementation, develop the ... functions) to accomplish goals. + Escalate program risks to the Program Manager , when appropriate + Engage with businesses and stakeholders across different… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as appropriate. +… more
- City of New York (New York, NY)
- …invoices, and ensuring data are shared with the Centers for Disease Control and Prevention (CDC) as required. Job Duties and Responsibilities: The Drug-Checking ... managing invoices, and ensuring data are shared with the Centers for Disease Control and Prevention (CDC) as required. Reporting to the Drug-Checking Program … more
- City National Bank (New York, NY)
- …holding company, and CNB's regulators. Streamline processes for risk identification and assessment , control assessment , testing and issue management. * ... necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and… more
- Bassett Healthcare (Cobleskill, NY)
- …initiative development. This position reports to the Rehab Supervisor, Rehab Manager and Director of Rehabilitation Services. Maintains licensure by obtaining ... (TJC) standards. Performs a comprehensive physical, psychosocial, and safety assessment as evidenced by clinical documentation. Identifies those functional problems… more
- SMBC (New York, NY)
- …of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the financial industry to ... Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in...of audit experience in the in Audit, Risk, Business Control , Compliance, Finance in the financial industry. + Strong… more
- Bank of America (New York, NY)
- …Financial Risk (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk, as described within BAC's Risk ... Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,...function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision… more
- Mount Sinai Health System (New York, NY)
- …the state of New York. + Child abuse certification is required + Infection control certification is required + Basic Life Support (BLS) Issuing Agency: AHA + ... Labor Relations and Professional Practice** Collaboratively ensures that competency assessment and evaluation including participation in select RCAs and CAPS… more