- Outreach Development Corporation (Brentwood, NY)
- …and oversee scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit , Etc. + Ensure accountability for ongoing monthly reporting + ... Program Director. The Program Director will: Model strong leadership through internal communication working with their peers by sharing information and resources… more
- City National Bank (New York, NY)
- …Reserve Board, FFIEC) and drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong ... SMEs and risk professionals and is part of a function that offers an Internal IT risk-focused perspective on all regulatory remediation activities within T&I to help… more
- TD Bank (New York, NY)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- AIG (New York, NY)
- …direction to fellow Underwriters to contribute to group revenue targets and meeting internal operations/ audit directives for the division + Meeting operating and ... This is an integral position that provides front facing external/ internal marketing responsibilities as well as management of office... audit guidelines and goals of senior management + Participating… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Protective Industrial Products (Latham, NY)
- …ensure compliance with internal policies and regulatory requirements. + Partner with internal audit and compliance teams to support SOX, GDPR, CCPA, and ... other applicable regulations. Stakeholder Collaboration + Act as the primary point of contact for customer data-related issues, requests, and escalations. + Work closely with Sales, Finance, Operations, Supply Chain, and Customer Service teams to capture… more
- American Express (New York, NY)
- …Qualifications:** + Analyst: 1-3 years of relevant experience in risk management, internal audit , controls testing, or compliance + Strong understanding of ... and associated controls. This ensures compliance with regulatory standards and internal policies while strengthening the resiliency of Finance by applying a… more
- TD Bank (New York, NY)
- …issues + Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing metrics ... supervision operational readiness assessments + Participate in local committees, internal /external meetings or forums as needed + Proactively seeks opportunities… more
- American Express (New York, NY)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- GE Vernova (Schenectady, NY)
- …Indicators (KPI's) through documentation accuracy and timeliness + Develop annual Factory internal audit schedule and ensure timely completion of audits + ... for and supporting external LRQA, Cross Business, Customer, and Schenectady internal audits + Establishing Standard Work across Manufacturing Cells for ownership,… more
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