- TD Bank (New York, NY)
- …This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and ... drive key initiatives across compliance, operational risk management, and audit functions, works well in a team dynamic to...Consult with key stakeholders on solutions based on good internal models and advice + Recognize that risk management… more
- Citigroup (Getzville, NY)
- …Recommends Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...and workflow mapping. + 2+ years experience working with internal /external audit /regulatory groups is preferred. + Advanced… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as an escalation point,… more
- Bloomberg (New York, NY)
- …wide controls, and make recommendations for improvement * Collaborate with risk and internal audit teams to ensure internal controls are effectively ... to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for...agenda including product, risk management, legal and compliance and internal audit * Provide subject matter expertise… more
- M&T Bank (Amherst, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... relevant responsive information is held. + Work with several internal departments to compile records and ensure a full...all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency… more
- City of New York (New York, NY)
- …of five (5) Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive Director of APS ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...provided APS clients. - Complete final review of all internal audits and evaluations for accuracy and consistency prior… more
- New York State Civil Service (New York, NY)
- …aren't limited to: Internal Auditor 1, Management Specialist 1, Senior Budgeting Analyst ; OR* A bachelor's or higher degree (in any areas of study) with proof ... Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring...but aren't limited to: Auditor Trainee 1 Tax, Budgeting Analyst Trainee 1, Accountant Trainee 1; OR* A bachelor's… 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 ... to grow your career through different levels of financial analyst with the possibility of becoming a manager of... internal control standards, including timely implementation of internal and external audit points together with… more
- TD Bank (New York, NY)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for… more
- HSBC (New York, NY)
- …+ Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... division from alternative and traditional fund managers. Together with other internal stakeholders within Relationship Management (RM), the business, and Wholesale… more
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