- Highmark Health (Buffalo, NY)
- …teams to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. This individual must have a proactive mindset and ... or proposals for action. This job works collaboratively to support all risk and compliance assessment activities of Highmark Health across a broad range… more
- American Express (New York, NY)
- …of fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules ... and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules… more
- American Express (New York, NY)
- … fraud detections systems, ensuring the effective monitoring of insider threats and internal fraud risks across the enterprise . This role manages the detection ... and feedback loops to refine detection quality * Support audit and regulatory review of detection operations * Build...detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors… more
- TD Bank (New York, NY)
- …Skills & Experience:** + **Min of 8 years of work experience in Compliance, Risk Management, Audit , or a related compliance role.** + **Must have Compliance ... on internal or external committees as well as on enterprise -wide Regulatory Change Management initiative, as required + Delivers relevant subject matter… more
- Justworks (New York, NY)
- … by partnering with key functions. Ensure tight alignment with enterprise risk management, internal audit , between Business Continuity and IT Disaster ... Lead Program Strategy and Governance: Continue to develop and refine the enterprise -wide Business Resilience program, defining its core components (eg, BIA, BCP,… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...services and to influence the way the company manages risk . We are committed to growing our audit… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, and ... Governance Programs across TD Securities (Globally), ensuring a strategic, risk -based approach for alignment with Enterprise Change...whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- MTA (Jamaica, NY)
- …Committees + Oversee coordination with other Agencies and departments, including legal, internal audit , security, human resources, and information technology, to ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention...on the accuracy and legitimacy of information included in audit reports, including the validity of findings and recommendations,… more
- TD Bank (New York, NY)
- …programs and risk assessments are completed accordingly. Manage the ongoing audit communications process with the client during and subsequent to the audit ... independent audit opinion on the adequacy of internal controls in accordance with established professional audit...as a representative for area of specialization. Support the audit engagement and risk assessment process to… more
- TD Bank (New York, NY)
- …Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the ... and transactional procedural support) where appropriate **SHAREHOLDER** + Adhere to enterprise frameworks or methodologies that relate to activities for our business… more
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