- New York State Civil Service (Albany, NY)
- …conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides.* Conducting risk evaluations of new and emerging… more
- Mizuho Corporate Bank (New York, NY)
- …with issue testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit ) assigned to the Risk ... issues affecting the business focusing on Model Risk Management regulatory requirements and industry best practices . +...or their equivalent. + Demonstrates a sound understanding of internal audit principles, practices and… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the ... implementation of a comprehensive Data Analytics strategy to support the US Internal Audit department's objectives. The Senior Manager will be responsible… more
- American Express (New York, NY)
- …and/or at third parties + Lead interactions for Enterprise Data Risk Management with regulatory agencies and internal audit + Develop Committee materials ... firms + Demonstrated ability to effectively navigate and manage relationships with regulatory bodies, internal teams, and external partners to ensure compliance… more
- City of New York (New York, NY)
- …Services (ACS) consists of the following units: - Engineering Audit . - Vendor Contract Audit . - Internal Audit . - Non-Public Schools Audit Program; ... and - External Audit Coordination. The Internal Audit team and function is an...assets, avoid waste and inefficiency, and promote sound business practices consistent with adopted policies and procedures. In addition,… more
- KeyBank (Amherst, NY)
- …responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we ... in morning huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines + Manage… more
- Citigroup (New York, NY)
- …workforce planning, including meeting all relevant deliverables, meeting Internal Audit requirements, and delivering board and regulatory staffing and skill ... 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
- Quantexa (New York, NY)
- …the GRC function remains resilient, forward-looking, and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. ... environments. This includes helping to define and uphold responsible and secure AI practices , in line with client expectations and regulatory developments. As a… more
- Kaleida Health (Buffalo, NY)
- …Auditor will research and interpret relevant standards to respond to inquiries from internal audit staff, colleagues, and management. This role also involves ... skills, Data Analysis preferred.** **Working Conditions** **Job Details** Department: KH Internal Audit and Compliance Standard Hours Bi-Weekly: 75.00… more
- WMCHealth (Valhalla, NY)
- …pharmacy purchasing activity, ensuring all software and tracking systems function properly. + Regulatory & External Audit Support + Assist in responses to ... operate healthcare information systems and analytical software. + Solid understanding of audit standards, techniques, and practices . + Solid understanding of… more