- 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
- Citigroup (Getzville, NY)
- …objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and reporting ... of complete, accurate and timely reporting as defined by regulation and industry practice + Manage and oversee BAU processes for CFTC, SEC and CAD Regulatory… more
- New York State Civil Service (New York, NY)
- …of the various ESD and JDA board committees on governance matters. * Coordinate with Internal Audit staff to identify and mitigate areas of risk. * Represent ESD ... program of compliance with statutes, regulations, caselaw, policies and best practices concerning annual reporting, board governance, procurement, ethics and other… more
- TD Bank (New York, NY)
- …is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at ... 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
- 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
- American Express (New York, NY)
- …years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk management ... GCO and other team members within the GCS organization to comply with internal standards, policies, and regulatory obligations. + Support subject matter expects in… 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
- MUFG (New York, NY)
- …field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... team, contribute to the design of ORM Framework components. Coordinate with internal Operational Risk stakeholders to ensure that program expectations are well… more
- JPMorgan Chase (New York, NY)
- …partnering with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit , Operational Risk and other Control functions. You will ... in Compliance as well as have a familiarity with regulatory best practices . Additionally, you will support JPM Wealth Management trading desks inclusive of… more
- JPMorgan Chase (New York, NY)
- …as it relates to regulatory and control initiatives, system change management, internal audit , and other ad hoc requests **Required qualifications, capabilities, ... assist in executing key business initiatives, maintaining and enhancing internal controls/regulatory requirements, driving technology solutions, and creating business… more
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