- Coinbase (Albany, NY)
- …Bot creation. * * Audit , Compliance Background:* Experience in collaborating with audit , compliance , legal or 2LOD Risk Teams. * *Project Management ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- PSI Services (Albany, NY)
- …and compliance activities. + Support audit plans and compliance documentation for internal or external stakeholders. **Knowledge, Skills and Experience ... business systems and processes. + Ensure alignment with client, regulatory, and internal compliance requirements. + Support the automation and continual… more
- Robert Half Technology (New York, NY)
- …regulated foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ... * Monitor and report on remediation efforts to ensure timely resolution of audit findings. * Evaluate compliance with financial regulations, including sanctions… more
- Scotiabank (New York, NY)
- …risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate… more
- Robert Half (New York, NY)
- …+ Experience in assessing an ERP installation in the context of Business Controls, Security, Internal Audit , or Compliance + Deep understanding of SAP ECC or ... managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- American Express (New York, NY)
- …and data integrity. + Manage audit and exams from regulators, internal audit , and 2nd line testing functions, including project managing remediation ... Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program. + Create...in data analytics & reporting; prior experience in managing internal & external audits & exams. + Experience with… more
- Penguin Random House (New York, NY)
- …and execute an internal audit program that aligns with internal Information Security requirements, external regulations, and risk findings. + Enhance the ... Manager will be focused on evaluating technology controls, supporting risk assessments, leading audit coordination, and executing...least 5 years of experience in cyber security, technology risk , GRC, and/or technical compliance roles. +… more
- MTA (New York, NY)
- …the design and implementation of a quality assurance program and complete a risk assessment to ensure policy and procedure compliance . Lead the coordination ... Management: Oversee strategic planning to manage all aspects of corporate audit activities, including internal and external audits and investigations… more
- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional… more