- American Express (New York, NY)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... improve data quality, accuracy, and consistency across risk data. + Share best practices and thematic insights across the enterprise to strengthen risk awareness and… more
- Citigroup (Bronx, NY)
- …branch controls and compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training needs, identify career progression ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- The Salvation Army (Syracuse, NY)
- …budgets on an as needed basis for your respective Corps locations. + Prepare internal audit reports to include balance sheets, income statements, and cartridge ... review of individual Corps and Area Services reports, checking for proper accounting practices . + Assist in the preparation of budgets for Corps locations. + Assist… more
- American Express (New York, NY)
- …experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... procedures /standards + Maintain awareness and understanding of emerging trends, best practices , and regulatory updates relevant to operational risks and share this… more
- American Express (New York, NY)
- …experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... in the business environment and regulatory landscape + Support sharing insights, better practices , themes, etc. across the enterprise + Support with the design and… more
- SMBC (New York, NY)
- …discuss related or new regulatory requirements. + **Interface with regulators and Internal Audit ** during compliance related examinations and audits related to ... and contribute to the strategic alignment of business goals with regulatory practices . **Qualifications and Skills** + Ability to analyze complex situations and… 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 ... related to Oracle Financials Cloud are strongly preferred. Our Hybrid Workplace Protiviti practices a hybrid model, which is a combination of working in person with… 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 ... Certified Implementation Professional or similar strongly preferred. Our Hybrid Workplace Protiviti practices a hybrid model, which is a combination of working in… more
- American Express (New York, NY)
- …sustainable risk capabilities. + **Regulatory Engagement:** Lead regulatory, supervisory, and internal audit interactions; manage exams and ensure timely ... enhance the program by integrating insights from regulatory developments, leading practices , and external events. **The successful candidate will have and/or be… more
- The Estee Lauder Companies (New York, NY)
- …presentations. Redeveloping the numbers and developing financial projections with key internal audit /accounting teams. **Strategic Analysis / Innovation** + ... employees and prospective employees with needs related to their religious observance or practices . Should you wish to apply for this position or any other position… more
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