- American Express (New York, NY)
- …crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring ... services industry in operational risk management, data risk management, internal audit or...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Robert Half (New York, NY)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... + Experience in assessing an ERP installation in the context of Business Controls, Security, Internal Audit , or Compliance + Deep understanding of SAP ECC or SAP… more
- Broadview FCU (Albany, NY)
- …and Board of Directors as needed + Coordinate and successfully execute annual ALM audits ( internal audit , NCUA audit , external audit ) + Coordinate with ... and complex credit union. This entails sophisticated savvy leadership, governance, and risk management practices commensurate with a $10 billion plus credit union… more
- TD Bank (New York, NY)
- …closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance, Risk , and internal and external counsel. Maintain productive relationships with the ... procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt… more
- TD Bank (New York, NY)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... physical layout redesign, and the shift to an advice-centered model . This role will focus on translating complex data...and diverse portfolio of activities,coordinating with a variety of internal stakeholders on behalf of the executive + Organizes… more
- Citigroup (New York, NY)
- …client/industry performance, financial trends, and collateral characteristics. + Propose internal risk ratings, update applicable scorecards, monitor limits, ... review by senior Underwriters and submit for approval by Risk constituents via internal processes and system...ad hoc credit related requests. + Validate Borrowing Base model for each new deal and subsequent changes. +… more
- American Express (New York, NY)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... further assessments and testing programs to ensure regulatory and internal standards are met 3. Enhancing risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …Qualifications:** + 5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (New York, NY)
- …+ 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + High School + 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within ... units and governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous improvement of embedded… more
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