- New York State Civil Service (Albany, NY)
- …operations in New York State. This position is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and ... a comprehensive annual audit plan for commercial gaming operations.Identifies audit priorities based on risk assessment, regulatory requirements, and… more
- SolomonEdwards (Albany, NY)
- …broker/dealer or non-deposit investment products (ideal), and/or o Second line (2LOD) compliance or audit functions with operational implementation experience. * ... a regulated environment. Skills and Job-Specific Competencies: * Strong understanding of compliance , TPRM, and supplier risk management frameworks. * Excellent… more
- Capital One (New York, NY)
- …Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital ... programs to ensure adequate coverage of risks.** + **Design and execute appropriate audit procedures to verify the effectiveness of internal controls.** +… more
- State of New York Mortgage Agency (New York, NY)
- …Planning, Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. ... of support services. Job Summary: Under supervision of VP Internal Audit or his/her designee, audit...and discuss the audit status with the Audit Officer. + Analyze Agency operations for compliance… more
- ManpowerGroup (New York, NY)
- …of critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre- audit planning + Partnering with ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well...of company assets + Designing specific programs for the audit of selected operating, compliance and financial… more
- City of New York (New York, NY)
- …Welfare financial eligibility; and data maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing ... ACS Banking and cash transactions. The Assistant Commissioner for Audit and Risk Management reports directly to... and monitoring functions are designed to comply with internal and external oversights, including the Mayor's offices of… more
- M&T Bank (Buffalo, NY)
- …of Responsibilities:** + Partners with peers, manager, Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external auditors + ... and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to… more
- City National Bank (New York, NY)
- …Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation ... The Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division.… more
- Robert Half Management Resources (Melville, NY)
- …and Knowledge Coach for audit management. * Demonstrated ability to conduct risk assessments and evaluate internal controls. * Experience with SOC 1 audits ... standards. Responsibilities: * Conduct end-to-end audits of 401K plans, including risk assessment, internal control evaluation, and financial statement… more
- Scotiabank (New York, NY)
- …with a strong background in information security, risk management, cybersecurity/technology risk , audit , regulatory compliance , and governance. The IS&C ... NIST CSF. + Provides support to IT&S auditors and compliance with respect to regulatory and audit ...risks to ensure compliance with regulations and internal policies. + Performs cybersecurity risk assessments… more