- US Bank (New York, NY)
- …activities by integrating other internal audit subject matter teams ( Information Technology , Enterprise Risk Management, Model, Treasury, etc.) to ensure ... Institute of Internal Auditors (IIA) Standards and the common definition of internal controls - Excellent verbal and written communication skills - Strong… more
- Capital One (New York, NY)
- …& monitor controls for surveillance. + Define business requirements for technology implementation (new capabilities, vendor services). + Work with technology ... reduce and identify risks related to market abuse through the management of controls and reviews over the trades, orders and communications of employees that carry… more
- TD Bank (New York, NY)
- …any system and/or workflow enhancements needed to ensure efficient processing and effective controls . + Partner with technology and/or project teams to perform ... risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg, financial controls , segregation of duties,… more
- MetLife (New York, NY)
- …meaningful independent assurance and advice, while advocating for risk management and internal controls . The Opportunity We're looking for an experienced Senior ... The Team You Will Join Internal Audit (IA) is an independent global organization...of best practices for MetLife IT processes, risks and controls . * Be aware of and understand the IT… more
- Air Company (Brooklyn, NY)
- …other roles This position requires access to technology , software and other information that is subject to governmental access control restrictions, due to ... controls , security classification and/or designation as Controlled Unclassified Information . Employment in this position is conditioned on the candidate's… more
- Citigroup (Queens, NY)
- … Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and ... The GRCR Group is a high-profile function, providing financial information to the regulators including the Federal Reserve Bank...and FDICIA compliance while maintaining a high standard of controls . The position will have a high level of… more
- BMO Financial Group (New York, NY)
- …Group Compliance Program (OGCP). An OGCP is the system of policies, processes and controls established by the First Line of Defence to achieve and sustain its ... to assess, analyze, update business risk matters, and ensure appropriate supervisory controls are in place to mitigate risk and support compliant revenue generating… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …Medical Devices (RMD). This includes following the use of bacteriological controls , principles and methods of sterilization, packaging, and assembly of simple ... as it relates to the quality assurance program. Maintains a system of internal and external reviews ensuring overall compliance of all critical, semi- critical and… more
- Kyndryl (Rye Brook, NY)
- …solutions aligning to strategic goals. + Work closely with stakeholders and internal technology partners and include industry best practices to architect ... Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day....customers and our communities. **The Role** As a HR Information Systems Product Owner, you will be responsible for… more
- TD Bank (New York, NY)
- …escalation processes are followed + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... and data strategy teams with strategic developments in data and technology deployments. **Job Description Summary:** The Manager, Business Intelligence II leads… more