- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- Bank of America (New York, NY)
- …mapping, review & challenge analysis and delivery, action planning, communication of results, internal QA and independent audit (IA) validation. + Consult with ... Team** to develop and execute the skills assessment process for a regulatory remediation program to ensure effective skills development for the identified in-scope… more
- Deloitte (New York, NY)
- …Compliance, Industrial Hygiene and Safety, Occupational Health, Occupational Hygiene, Audit Management, Incident Management, Risk Management, Regulatory ... support the health of our planet and people. Deloitte's Sustainability Solutions practice works with clients to set the transformation agenda and provide… more
- Lumen (Albany, NY)
- …in response to regulatory changes or organizational needs. + Support internal and external audit processes by providing necessary documentation and ... guidelines, and related documents. + Ensure all documentation aligns with regulatory requirements, industry best practices , and organizational objectives. +… more
- Deloitte (New York, NY)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Capital One (New York, NY)
- …designed to document operating procedures and to support compliance with applicable regulatory obligations, corporate requirements and industry best practices . + ... + Produce and provide management with program performance metrics. + Independently manage internal audits and regulatory examinations; respond to regulatory … more
- S&P Global (New York, NY)
- …including the CFO and divisional CFOs, Controllership, Treasury, FP&A, Tax, Internal Audit , Investor Relations, and Communications and external constituents ... **About the Role:** **Grade Level (for internal use):** 15 **About the Role:** **The Team:**...Legal Group. This role will provide support to the Audit Committee of the Board in connection with the… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... team is also the point of contact for key internal partners including Algo Risk Control (ARC), Model Risk,...Algo Risk Control (ARC), Model Risk, Model Validation, Compliance, Audit , and regional leadership. The purpose of this role… more
- Grant Thornton (New York, NY)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... to sanctions, AML, anti-bribery and conflicts of interest as well as other regulatory areas relevant to professional services firms. + In addition to laying the… more
- Citigroup (New York, NY)
- …Facilitate relationships with key partners in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support the ICM CDM Underwriting ... including, but not limited to: + Adoption of leading practices in credit analysis, underwriting, and monitoring, including the...+ Proven ability to effectively engage with regulators and internal control functions including Internal Audit… more