- TD Bank (New York, NY)
- …+ Initiate research to keep current on regulatory rule requirements and any internal business changes (eg new businesses or product launched) and assesses downstream ... supervisors. + Escalate timely to senior management of errors, gaps, data quality issues, control breaks, KRI indicators, etc. + Support key departmental projects… more
- Citigroup (Getzville, NY)
- …adherence; review of new business initiatives; Issue and incident governance; internal and external audit preparation and facilitation. **Responsibilities:** + ... with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
- Scotiabank (New York, NY)
- …credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What You'll Do** + Manage a portfolio of ... for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily...capabilities. + Mentor and help develop colleagues at the Manager /Analyst level. + Champion a client focused culture by… more
- City of New York (New York, NY)
- …information security plan. - Work with AO staff on internal and external security audit responses. - Work with GRC manager to develop track and manage Agency ... with CISO, allocate and manage funding for all information security activities. - Work with GRC Manager measure and monitor cost, schedule performance against the… more
- Synchrony (New York, NY)
- …of accounts, identify potential gaps and execution anomalies + Maintain strong quality control for the team's execution projects by managing testing and validation ... executing Liquidated Clients clean-up of accounts, assisting in credit bureau Annual Audit + Create and maintain SOPs (standard operating procedures) and document… more
- SitusAMC (Albany, NY)
- …reports for internal and external distribution + Communicate and resolve quality issues with Servicer/REO vendor personnel as well as clients + Investigate and ... Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and...procedures + Performs other related duties as assigned by Manager or Senior Data Analysts + Such other activities… more
- St. George's University (Great River, NY)
- …to all programs. + Assist in resolving discrepancies in academic records and ensure quality control. Graduation & Degree Audit + Conduct degree audits for all ... Operations For Rocky Vista University Employees: Please message Alyssa Cottone, Manager , HR Business Partner & Talent Acquisition on Microsoft Teams indicating… more
- DoorDash (New York, NY)
- …Experience & Integrity (CXI) Design team (Support, Fraud, Trust & Safety, and Internal Tools), you will primarily focus on helping DoorDash grow by achieving a ... user experience, AI, and behavioral science. You will report into the Senior Design Manager for our Customer Experience and Integrity team in our Design org. This… more
- Zurich NA (New York, NY)
- …cross-sell initiatives inside/outside of SBU. + Talent management. + Achieve quality /compliance objectives. + Develop new underwriting processes and improve old ... industry events. + Active collaboration, coordination, and communication with key internal key stakeholders, including, but not limited to: Technical Underwriting,… more
- M&T Bank (New York, NY)
- …review, and oversee complex materials for external legal counsel. Ensure quality , cost-effectiveness, and alignment with internal standards and strategic ... and mitigate risk. + Work in close coordination with Compliance, Risk and Audit groups to ensure cohesive governance and risk management. + Design and implement… more
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