- Amalgamated Bank (New York, NY)
- …to enhance operational efficiency and effectiveness. + Participate in the annual audit processes, coordinating with external and internal auditors and addressing ... Amalgamated Bank serves a pivotal role in ensuring the financial integrity, regulatory compliance, and operational efficiency of the bank's Trust operations. This… more
- Prose (Brooklyn, NY)
- …processes are audit -ready at all times. + Drive risk management practices and promote a preventive quality culture throughout the organization. + Quality Control ... goods releases at both facilities. + Ensure QC processes align with internal specifications, regulatory requirements, and customer expectations. + Review lab… more
- M&T Bank (Buffalo, NY)
- …**Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised ... leadership skills, and a deep understanding of SIEM technologies and best practices .** **Primary Responsibilities:** **Lead the design and architecture of the bank's… more
- Citigroup (New York, NY)
- …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... and be adventurous whilst taking measured risk, adopting safe practices to protect the firm. Data lineage and optimization...results oriented + Strong awareness of both external and internal best practice perspectives, maintaining a balanced… more
- Amazon (New York, NY)
- …carrier partners in meeting legal and contractual obligations relating to business practices , driver / provider eligibility, and safety standards. You will be ... individual will work collaboratively with business stakeholders, legal, partner audit teams, and tech to implement world-class, customer-centric, risk-reducing… more
- 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 ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...+ Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that… more
- Scotiabank (New York, NY)
- …closely with internal and external IT auditors on audits and regulatory exams to demonstrate compliance with obligations and oversee submissions of Requests for ... limits. + Act as SME to IT Stakeholders with regards to IT best practices , regulatory obligations, and governance requirements. + Ensure implementation of a… 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 ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing… more
- Deloitte (New York, NY)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- MTA (New York, NY)
- …(OSHA), New York State Uniform Fire and Building Code (NYS Code) regulatory requirements as well as National Fire Protection Association (NFPA) standards. Ensure ... fire safety inspections; incident investigations; delivery of training; liaising the internal departments and external agencies; as well as rendering guidance and… more