- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... existing third parties are assessed and meet established Information Security, Compliance , Operational Risk, and Reporting guidelines. By joining our team, you'll… more
- SMBC (New York, NY)
- …+ Coordinates and supports interactions with Second Line of Defense (Risk Management, Compliance ), Internal Audit , and regulators pertaining to processes and ... + Minimum of 7-10 years of experience in operational risk management, compliance , audit , or other control-related functions within the financial services… more
- City of New York (New York, NY)
- …& Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of ... general supervision of the Director and Deputy Director of the Field Audit Review (FAR)...Review (FAR) Unit in the Division of Administration and Internal Compliance (AIC) within OENS, the selected… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement...Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee… more
- New York State Civil Service (New York, NY)
- …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... Agency Financial Services, Department of Title Assistant Chief Field Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional… more
- Tompkins Community Bank (Ithaca, NY)
- …week. The Senior Internal Auditor is responsible for leading audits as assigned by the Internal Audit Manager and/or Director of Internal Audit ... audit work from a plan prepared by the Internal Audit Manager and/or Director ...Audit . + Evaluate the adequacy and effectiveness of internal controls, compliance with policies, procedures, applicable… more
- Citigroup (New York, NY)
- …Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data Office. The ... issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops strategic… more
- Citigroup (New York, NY)
- …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance ,… more
- S&P Global (New York, NY)
- …Solutions for risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to ... **About the Role:** **Grade Level (for internal use):** 12 **The Team** The In-Business Controls...we consistently meet the highest standards of performance and compliance . **The Role** Reporting to Head of Vendor Management,… more
- Tompkins Community Bank (Ithaca, NY)
- …a week. The Internal Auditor is responsible for conducting audits as assigned by the Internal Audit Manager and/or Director of Internal Audit ... audit work from a plan prepared by the Internal Audit Manager (IAM) and/or Director...with IAM. + Evaluate the adequacy and effectiveness of internal controls, compliance with policies, procedures, applicable… more