- 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
- 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 by ... working groups. + Develop an understanding of the data management practice , researching current industry trends. + Measure compliance with the business… more
- WTW (New York, NY)
- …risk. Additionally, this role serves as an "ambassador" for the Risk & Analytics practice , with subject matter knowledge of WTW's offerings in this area so that s/he ... can make easy internal "hand-offs" on identified opportunities. A key aspect of...of the captive, risk & analytics, and alternative risk practices + Identify and pursue new market opportunities to… more
- Motion Recruitment Partners (New York, NY)
- …+ Experience managing inter-department dependencies (eg, working with Compliance, Technology, Internal Audit , etc.) + Articulate and effective communicator, both ... Management experience with large-scale transformation projects. + Knowledge of Finance regulatory reporting (eg, Call Report, 2052A, etc.) + Must have Markets… more
- Santander US (New York, NY)
- …Warehouse Financing and CLO financings, Leverage Finance, Underwriting, Securitization or Internal Audit experience. Experience with Trade Receivables financing ... + Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Ensures… more
- City National Bank (New York, NY)
- …written and verbal communication skills * Keep up to date with relevant regulatory guidance, industry practices and Bank policies by attending outside forums ... and records related to the Bank's vendors for both internal and external audits using OCC and FFIEC guidelines...and procedures; Maintain and update policies, procedures and best practices for vendor management of vendor performance and associated… more
- MTA (New York, NY)
- …Agencies achieve their EEO goals and objectives. + Design, implement, and monitor internal audit and EO reporting systems to measure program effectiveness and ... of all agency MTA-wide activities to ensure compliance with state and federal regulatory and policy requirements as they relate to equal opportunity Reporting to the… more
- US Bank (New York, NY)
- …the LOBs supported. + Keep up to date on the industry standards, best- practices , and regulatory requirements and guidelines related to safeguarding the ... tools and methods + Experience designing, implementing, and/or assessing business process, regulatory and IT internal controls, especially related to cloud… more
- SMBC (White Plains, NY)
- …Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry best practices * Utilize 2nd LOD ... (CUSO) in accordance with US Regulations, Home Office policies and industry practices for Risk Management. The Risk Management Department is the second line… more
- TD Bank (New York, NY)
- …management processes and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support the development of ... best practices . + Leads, motivates and develops relationships with internal and external business partners / stakeholders to develop productive working… more