- KeyBank (Amherst, NY)
- …coordinate with other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead ... Qualifications** + Education/Background: Bachelor's degree + Minimum 6 years of compliance, risk management, and/or audit experience with a strong focus on… more
- MTA (New York, NY)
- …and II perform assurance, operational, technology and contracts audits and develop audit recommendation under the supervision of Director /Manager or Senior ... perform assigned audit or segment of an audit under the direction of a Director ,...and ensure proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close the recommendations.… more
- American Express (New York, NY)
- …in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices. RELM supports the end-to-end lifecycle management of regulatory ... audit responses. **Minimum Qualifications** + 1 years of experience in risk management, compliance, internal audit , or regulatory affairs, preferably within… more
- American Express (New York, NY)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in product space ... Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of...or in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit ).… more
- American Express (New York, NY)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a ... and reporting practices. + Manage requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and accurate data delivery. +… more
- American Express (New York, NY)
- …preferred. + 8 years of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial services or a regulated ... key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director… more
- New York State Civil Service (Latham, NY)
- …State NY Zip Code 12110 Duties Description Under the supervision of the Director Internal Audit or other appropriate professional or designated supervisor, ... Prepares reports and recommendations * Assists in the preparation of official audit reports* Assists in the development of audit procedures.* Provides… more
- City of New York (New York, NY)
- …be a key member of the agency's new Office of Compliance & Risk Management (CRM). This Office centralizes various compliance, oversight, and hearing functions from ... Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support Your Impact CRM is responsible for coordinating the agency's… more
- American Express (New York, NY)
- …for innovative or high- risk areas like GenAI and M&A + Support the Director in conducting credible challenge of risk assessment results and tracking the ... requirements into our established governance frameworks. Reporting to the Director , Embedded Data Controls, this pivotal role will serve...School + 5 years of experience in data governance, risk management, internal controls, audit , or data… more
- The Salvation Army (Jamaica, NY)
- …records, to ensure all medical compliance are met and the programs are audit ready. The Nursing Supervisor will also work with department heads, staff, residents ... to each facility location to provide management support and audit reviews. + Educate facility leadership and nursing staff...complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes… more