- 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 ... management standards and capabilities to support the Enterprise Risk Management Framework across the enterprise and...management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills… more
- City of New York (New York, NY)
- …fraudulent claims. - Draft written reports. Evaluate information. Analyze results of audit findings. Review work to provide management with comments, ... Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT...all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... areas and/or business lines in dealing and solving highly complex financial management / specialized accounting / taxation / audit / regulatory reporting… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …**What is a Manager- Vegetation Management ?** As the Manager - Vegetation Management , you will lead a team of internal forestry professionals and direct ... compliance with NERC FAC 003, state PSC rules, and internal standards; develops, prepares, and presents audit ...minimize customer impacts. + Leads, coaches, and develops the internal vegetation management team, fostering a culture… more
- MTA (New York, NY)
- …driver's license in the State of New York. Knowledge of governance, risk management , and compliance (GRC) principles. Excellent communication and interpersonal ... coordination of TBTA's input on MTA-wide policies to align with agency operations. Audit and Investigations Management : Oversee strategic planning to manage all… more
- American Express (New York, NY)
- …processes to ensure alignment with organizational goals, regulatory requirements, and risk management standards. This role drives consistency, transparency, and ... + Manage audit and exams from regulators, internal audit , and 2nd line testing functions,...degree preferred. Advanced degree in Business Administration, Data Science, Risk Management a plus **Qualifications** Salary Range:… more
- SMBC (New York, NY)
- …of internal credit ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and regulatory ... thematic credit reviews + Assess the quality of credit risk management practices across business units. +...portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . +… more
- TD Bank (New York, NY)
- …Control reviews and assesses whether the Business is adhering to internal ( risk management , oversight function and audit ) and regulatory requirements, ... strong understanding and promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational Risk Management (ORM) programs to… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit ) and regulatory requirements, requests, ... and oversight functions, provide advice and facilitate discussions with management and stakeholders on relevant internal and...and simpler. + Instill an attitude of critical thinking, risk management and understanding the needs of… more
- M&T Bank (Buffalo, NY)
- …an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key ...of internal and external audit points together with any issues raised by external… more