- American Express (New York, NY)
- …changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... + Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that...experts and industry forums to keep up with best practices and peer developments and stay updated on emerging… more
- Santander US (New York, NY)
- …sanctions matters. Oversee audits and assessments of sanctions compliance, working with internal audit and external regulators. Provide strategic guidance and ... Leads the development and delivery of sanctions compliance training for internal stakeholders and senior management. Manages the reporting of potential sanctions… more
- BAE Systems (Endicott, NY)
- …coordinate with responsible business functions to ensure proper flow down + Support internal audit plans designed to ensure sustained compliance to AS9100 which ... from design to production. Build capability and drive best practices in SPC, FMEA, KCs, MSA, and Control Plans...not limited to: business considerations, local market conditions, and internal equity, as well as candidate qualifications, such as… more
- City of New York (New York, NY)
- …reports review, - Managerial and non-managerial lump sum payment review - Performing internal audit review of payroll payments to staff - Computing retroactive ... and, by helping to resolve complaints, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance. Through its community… more
- BlackRock (New York, NY)
- …and collaborative spirit. This dynamic team works in close partnership with Internal Audit , Risk & Quantitative Analysis, Information Security, and Engineering ... Governance function, where you will be responsible for establishing consistent governance practices to manage long-term program strategy and growth. Your remit will… more
- Citigroup (New York, NY)
- …in first line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. He/ She will have the ... risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution to enterprise level stress… more
- Stantec (New York, NY)
- …with internal guidelines. + Manage project finances in accordance with internal audit guidelines. + Coordination with clients on project needs, schedule, ... Capabilities and Credentials** + Strong understanding of TPTE principles and best practices . + Familiarity with TPTE standards, codes, and requirements in New York,… more
- City of New York (New York, NY)
- … internal control weaknesses and implement all appropriate external and internal audit recommendations expeditiously; - Make recommendations to improve the ... and, by helping to resolve complaints, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance. Through its community… more
- Citigroup (Queens, NY)
- …Wealth impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators, community… more
- Actalent (East Syracuse, NY)
- … Audit Operations' paperwork for timely completion and accuracy. + Participate in Internal Quality Audit process to improve plant quality systems and GMP ... and determining product conformance with specifications, aligned with Good Manufacturing Practices . The role supports the manufacture of extended shelf life (ESL)… more
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