- Citigroup (Getzville, NY)
- …control design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit and issue management related actions. + ... control design procedures and is responsible for delivering relevant procedures to Internal Audit reviews and issue remediation. + Maintains resource forecast… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- Broadview FCU (Albany, NY)
- …Have one or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls. + Strong understanding of ... to maintain a culture of compliance that reflects shared values, goals, and practices . Provide an independent risk perspective to help ensure that management' s… 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 ... documentation related to the supervisory process, such as examination manuals and internal best- practice guides for Limited Purpose Trusts and BitLicensees;*… more
- New York State Civil Service (Albany, NY)
- …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides.* Conducting risk evaluations of new and emerging… more
- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... (SCRM) to support the ongoing development of the Elite Growth Practice roles, Wealth Management Client Associates, and the Operations staff. **Responsibilities:**… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should… more
- BMO Financial Group (New York, NY)
- …the LOB, including Legal and Regulatory compliance, 2nd Line Compliance, Corporate internal audit , External auditors and various regulators (eg, FINRA), ... for regulatory developments globally. + Assist LOB and/or Compliance in regulatory audit preparations or targeted inquiries + Address deficiencies discovered in 1st,… more
- WMCHealth (Valhalla, NY)
- …minimum of 4 years of experience in Healthcare Finance, Billing, and/or Internal Audit functions, required. Bachelor's degree, preferred. Licenses / ... $120,220 - $152,177 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/28798) Internal Applicant link Job Details: Job Summary: Reporting to… more
- ManpowerGroup (NY)
- …Wells** delivers solutions and experienced talent to solve emerging challenges in Internal Audit , Risk & Compliance, Finance & Accounting, Tax Services ... person they call on when they think of Financial talent. o Partner with our Practice Directors, fulfillment teams, and other experts in your territory to sell as a… more
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