- Raymond James Financial, Inc. (New York, NY)
- …escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk . + Contribute to the ongoing enhancement ... across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk Public… more
- TD Bank (New York, NY)
- …to Audit and Business Executives. You're already well-seasoned for delivering audit analysis and risk assessment, standard reporting and operational support ... more specific details for this role. **Line of Business:** Audit **Job Description:** Our team of trusted audit...to foster meaningful process improvements and ensure adherence to internal and external regulations. We crunch the data, consult… more
- TD Bank (New York, NY)
- …+ Undergraduate degree + 7+ years relevant experience **Preferred Skills:** + Internal Audit experience + Experience with Microsoft office Suite (Word, ... Business Management, Strategy & Support **Job Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex… more
- Unither Pharmaceuticals (Rochester, NY)
- …risk process.. The Quality System Specialist will facilitate the site internal audit program and assist in regulatory agency inspections, and customer ... responses and the implementation of actions. *Provide continuous training for the internal audit team and facilitate professional training when necessary. Assist… more
- Solvay Bank (Syracuse, NY)
- …to risk control and retail operations. + Collaborate with internal departments and line-of-business partners to resolve issues and enhance operational ... exciting opportunity as part of our Branch Administration team. Retail Operations Specialist The Retail Operations Specialist provides oversight and support to… more
- New York State Civil Service (Albany, NY)
- …for voucher processing. Provide fiscal status as required.* Assist and respond to audit inquiries from the federal, DCJS internal and OSC staff auditors ... supporting documentation from select vouchers to ensure accuracy.* Assist with the yearly internal controls risk and assessment review of the grant's unit… more
- TD Bank (New York, NY)
- …bank, both internally and/or externally + Contribute to data deliverables including Internal , Senior Management, and Audit Committee Reporting + Apply automation ... Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to ... at our Buffalo, NY Tech Hub_ **Overview:** Container Security Specialist is responsible for tasks that ensure the secure... internal control standards, including timely implementation of internal and external audit points together with… more
- New York State Civil Service (Albany, NY)
- … risk -based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing… more
- Colgate-Palmolive (New York, NY)
- …a brighter, healthier future for all. The Sustainability & Data Management Specialist will help drive CP's climate action, water security and sustainability data ... matter expertise in corporate climate and water programs, utilizing data-driven risk and opportunity assessments to inform environmental sustainability strategy and… more