- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities;** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful data analysis, leveraging advanced modeling and analytics , and leads on… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- SHI (Albany, NY)
- …performance across all supported platforms. The engineer will collaborate with internal and external customers, lead IT projects, monitor performance, optimize ... wide range of solutions using platform services for both internal and customer purposes. + Manage and configure platform...employees. + Involvement in a wide range of required Audit 's. + SOW Scoping, development, and build out assistance… more
- M&T Bank (Buffalo, NY)
- …+ Assist with regulatory exams, responses to regulatory requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance/operational risk ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Chobani (NY)
- …confidentiality of information reviewed and processed. Supporting ticket resolution, projects, and analytics for a "zero defect" payroll and best in class customer ... verifications, garnishments, etc. by employee, manager, Human Resources, or third-party requests. Audit as required for new hire, job change and salary actions, and… more
- Amazon (New York, NY)
- …where there are no easy answers? Do you have a passion for ensuring advanced analytics and AI is used to reduce human bias and overcome inequity? Do you like ... evaluating their compliance with relevant regulations, industry standards, and Amazon's internal policies, and provide recommendations for improvement. * You will… more
- Capital One (New York, NY)
- …skills** + **Strong problem-solving and conceptual thinking skills** + **Knowledge of data analytics , Optical Character Reader, Robotic Process Automation or ... of business, the regulatory risks that business faces, and internal processes. You will collaborate with an experienced and...or cloud data structure** + **Experience with data analytics teams to help drive innovative… more
- Grant Thornton (Melville, NY)
- …retention & expansion stage (post-sales) + Analyzing customer insights (from external and internal clients) and behavioral data to identify pain points and ... these experiences using the direct perspectives of external clients and internal clients (including firm leadership, staff, etc.). You'll collaborate with… more
- TD Bank (New York, NY)
- …+ Collaborates with key stakeholders, including first-line business units, compliance, internal audit , and senior management, to enhance risk oversight ... Drives continuous improvement in the testing program through automation, data analytics , and process enhancements **Education &...preferred + 7+ years of experience in risk management, internal audit , compliance testing, or a related… more
- conEdison (New York, NY)
- … control testing, preferred. + Have familiarity with TeamMate+ and Oracle applications. Use data analytics to support SOX key controls testing and/or audit , ... Outlook, PowerPoint, and Teams, etc, required. + Experience in internal or external audit and/or SOX/ internal...Certified Public Accountant (CPA) Preferred or + Other: Certified Internal Auditor (CIA) Preferred or + Other: Certified Fraud… more
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