- Citigroup (New York, NY)
- …work with stakeholders across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires a broad and ... of the Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance... management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, County Demo Unit… more
- Scotiabank (New York, NY)
- …operational risk events. + Demonstrated experience working with regulators and internal audit , particularly in remediation and oversight contexts. + Skilled ... with senior leadership to enhance RCSA methodologies, incorporating scenario analysis, internal /external loss events, and emerging risk themes. + Collaborated… more
- US Tech Solutions (New York, NY)
- …the implementation and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the ... applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees)… more
- Axis (New York, NY)
- …+ **Cross-Functional Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit / Compliance , and ... on continuity risks and mitigation strategies. + **Regulatory & Audit Compliance ** + Ensure compliance ...including NYDFS, DORA, and other jurisdictional requirements. + Lead internal and external audit engagements related to… more
- TD Bank (New York, NY)
- …CA, LLB and/or MBA preferred + 10 years of relevant industry and governance, risk , internal control and/or compliance experience **INCLUSIVENESS** At TD, we ... interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance ...whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- SMBC (New York, NY)
- …thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . + Maintain up-to-date knowledge ... ratings and evaluate the alignment of the bank's credit risk management practices with internal policies &...+ Perform independent reviews of credit exposures, including underwriting, risk grading, and policy compliance . + Lead… more
- Highmark Health (Albany, NY)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- City of New York (New York, NY)
- …prepare financial reports, such as balance sheets, invoices, and other documents. - participate in Internal Audit and Risk activities, such as risk ... assessments, internal audit projects and aggregate, analyze and visualize risk data. - research laws, regulations, internal policies and procedures, and… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit ) to assess risks, develop ... automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams....required assist with remedial work efforts for any open audit and compliance (testing) findings and open… more