- American Express (New York, NY)
- …with operational risk management (eg, within Control Management, Risk and/or Internal Audit function). Understanding of critical operational risk management ... intended to support business continuity, and maintaining compliance with both internal policies and external regulatory requirements. This Senior Analyst position… more
- Citigroup (New York, NY)
- …Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues ... and oversee the implementation of related remediation. + Collaborate with internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...transformation lifecycle. + Enterprise Data, Analytics & AI: Converts internal and external data into insight and action through… more
- Endo International (Hobart, NY)
- …as an agent for change for the accounting function. + Provide support for external/ internal audit requests as required. + Provide financial support for the ... responsible for identifying opportunities for improvement in transactional processes and internal control compliance. **Job Description** + Ensures daily and weekly… more
- City National Bank (New York, NY)
- …Maintain workpapers to support the timely and effective response to requests from Internal Audit or external regulators. * Performs DR awareness training ... FLoD DR testing processes, FLoD DR testing results. * Provides support of Internal Audits and Regulatory Exams. * Understand and apply internal … more
- The Estee Lauder Companies (New York, NY)
- …proposals, stakeholder engagement *Collaborate across departments: IR, Finance, Treasury, Tax, Internal Audit , Communications, HR, and Corp Citizenship & ... including maintenance of corporate records and regulatory filings *Establish/enhance internal processes to support legal compliance and board effectiveness; manage… more
- HSBC (New York, NY)
- …COO, Operations, Technology, other Risk partners and other functional areas, such as Internal Audit , to collaborate on compliance solutions and manage risk ... + In addition, this role involves interaction with both regulators and key internal stakeholders across the three lines of defense; therefore, it requires technical… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …* Ensure compliance with clinical systems use and updates * Provide support for internal audit and regulatory inspection activities as applicable * Review study ... lead team members as well as interact with other internal staff and external vendors. * Strong planning and...the candidate's job experience, specific skills, and comparison to internal incumbents currently in role. Typically, actual pay will… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + 3 years of experience in operational risk management, internal audit , or related risk/control discipline. + Strong understanding of ... Control Self-Assessment (RCSA _),_ ensuring alignment with regulatory updates and internal control standards. + Lead or support additional assessments and testing/QA… more
- American Express (NY)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment criteria to… more