- City of New York (New York, NY)
- …seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal ... Ensure that NYC Aging complies with legal and ethical guidelines, research institutional practices , and create internal and external reports based on findings. -… more
- KeyBank (Buffalo, NY)
- …assessment, and ongoing monitoring processes. + Provides support in responding to internal audit and external regulatory exam questions and documentation ... Successful candidates will have a strong understanding of risk management practices , regulatory requirements, and an ability to effectively communicate across the… more
- Citigroup (New York, NY)
- …regards to workforce planning, including meeting all relevant deliverables, meeting Internal Audit requirements, and delivering board and regulatory staffing ... and comprehensive understanding of the different systems, theories and practices relevant to the function as well as practical...initiatives and is likely to be involved in both internal and external negotiations which will have an impact… more
- American Express (New York, NY)
- …+ Lead interactions for Enterprise Data Risk Management with regulatory agencies and internal audit + Develop Committee materials related to Data Risk Management ... Data Risk Management, aligning with the company's overall data risk management practices on data usability, data confidentiality, and data availability & integrity,… more
- SMBC (New York, NY)
- …support as necessary for matters requiring escalation. + Interfaces with regulators and Internal Audit during compliance related examinations / audits related to ... to regulatory inquiries. + Advises on the maintenance of internal policies and procedures with focus on current compliance...other supports units to help create and maintain best practice across the Firm. + Plays a key role… more
- Citigroup (New York, NY)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Experience working in ... the compliance of development and validation of models with respect to internal and external guidelines. + Supports the development of training curriculum and… more
- TD Bank (New York, NY)
- …standards for testing, monitoring, risk assessment, reporting and other activities; Internal Audit , regulatory exam, and ongoing supervision management, finding ... 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
- MUFG (New York, NY)
- …skills. **Experience/Abilities:** + 5+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to ... for third party review upon request. 8) Support the coordination with internal Operational Risk stakeholders to ensure that program expectations are well understood… more
- American Express (New York, NY)
- …participant in the decision-making process and takes proactive action. + Oversight for internal audit activities with vendors. + Auditing various parts of the ... program designs and initiatives. This position will work closely with both internal partners and service providers to ensure that program offerings meet business… more
- American Express (New York, NY)
- …+ Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... events management + Develop and maintain a robust process for reporting to internal stakeholders, committees and regulatory bodies, as needed + Provide SME input… more