- Citigroup (Getzville, NY)
- …that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... + Working knowledge of BIRs Regulations Management and issue mapping + Internal audit , OCC and RBCM control inquiries. + Strong presence with strong oral and… more
- Citigroup (New York, NY)
- …problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) + Business, Management, or ... analytical background (Master's degree in Business/Finance, or relevant discipline preferred; Bachelor's degree with analytic focus, eg business, finance,… more
- City of New York (New York, NY)
- …agencies in the event of unlawful activity on the construction site. Audit Construction Management (CM) vendors to ensure compliance with NYCHA construction ... management standards of practice. File CM audit reports, follow up on non-compliances and submit to...experience as described in "1" above and a baccalaureate degree from an accredited college or university, accredited by… more
- Grant Thornton (New York, NY)
- …assigned You have the following technical skills and qualifications: + Bachelor's degree in Accounting, HR, Supply Chain, Information Technology, MIS, or related ... field required, Master's degree is a plus + Minimum 6 years of...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- Danaher Corporation (New York, NY)
- …complex security controls into actionable procedures, and maintaining meticulous audit records to ensure organizational compliance and resilience against cyber ... into clear, actionable policies, and + Maintain accurate and organized audit records to support compliance and regulatory requirements The essential requirements… more
- MUFG (New York, NY)
- …+ AWS/Azure Certified Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology, engineering, risk management, computer science, ... experience in Application Development (SDLC), risk & control or audit function WORK EXPERIENCE + Experience with risk metrics...+ Previous experience in a risk and control or audit function + Understanding of risks and controls, issue… more
- TD Bank (New York, NY)
- …steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance meetings with ... within area of expertise **Education & Experience:** + Undergraduate degree or equivalent work experience + 7+ years of...environment + Experience assembling data or material from an audit or exam for regulators + Ability to analyze,… more
- Lumen (Albany, NY)
- …in the line of business, security, privacy, compliance, technology, and internal audit . The position requires strong skills and experience in the following areas: ... * Conduct periodic risk assessments to ensure that legal, regulatory, and audit requirements are met. Perform risk analytics and reporting to identify potential… more
- Bank of America (Melville, NY)
- …with policies and procedures, while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews the approval of new ... influence, negotiate, supervise and delegate **Desired Qualifications:** + Bachelor's degree or equivalent work experience **Skills:** + Compensation Analysis +… more
- WSP USA (New York, NY)
- …leadership briefings inquiries to enable communication across all stakeholders. Compliance and Audit : + Cooperate with the Audit and Security and Compliance ... in accordance with IT Governance Controls - 52-109. **About You** + Bachelor's degree in information technology, Computer Science, or a related field. Or equivalent… more