- Citigroup (New York, NY)
- …on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- Bausch + Lomb (Rochester, NY)
- … requests. + Document and streamline financial processes in alignment with best practices , internal control standards and audit readiness requirements. + ... and KPI reports to internal stakeholders. + Coordinate internal and external audit activities, including preparing schedules and fulfilling audit… more
- M&T Bank (Buffalo, NY)
- …closely with cross-functional teams including within Finance, related businesses, and both internal and external audit teams to facilitate the SOX compliance ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
- Capgemini (New York, NY)
- …sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory ... recommendations + Providing insights and recommendations to improve risk management practices , particularly in areas such as operational risk, resiliency risk, IT… more
- Banc of California (New York, NY)
- …in due diligence reviews for portfolio acquisition + Supports regulatory examinations and internal audit engagements + Manages and develops internal staff ... the Credit Review Policy, executing the annual Credit Review Plan, and managing internal staff and the third party, co-source resource partners to complete planned… more
- Citigroup (New York, NY)
- …Assessment expectations, which will require ongoing execution and monitoring + Lead Internal Audit (IA) activities for risk governance and support regulatory ... procedures, controls, and training; and (iii) reviewing and improving governance practices for Risk Governance Committees across in adherence to Citi's Policies,… more
- Citigroup (New York, NY)
- …requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address concerns arising from ... costs, propose initiatives and lead creation of direct expense plans in partnership with internal functions and teams + Mange and drive the process to set up a… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more