- Oracle (Albany, NY)
- …regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and ... regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and external audits to identify, evaluate, disclose and appropriately… more
- conEdison (New York, NY)
- …in auditing, compliance, or business operations; demonstrating strong understanding of internal controls, risk management, and process evaluation + Bachelor's ... in auditing, compliance, or business operations; demonstrating strong understanding of internal controls, risk management, and process evaluation + Associate's… more
- KeyBank (Albany, NY)
- …a high standard of service for the customer and to mitigate risk . Answer customer service calls and perform intermediate-level online inquiries. Meet established ... able to think independently. Ensure compliance with operational, security and audit procedures. Other responsibilities as assigned by manager **Essential Functions**… more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and arrange repayment plans as necessary. + Handle inbound calls from various internal departments and consumers concerning all mortgage loan products in the early… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... the foreclosure timeline on schedule. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Determine in-state agent who can accept service. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... challenges of internal IT controls to ensure consistency with internal policies and standards. Additionally, conduct process/ risk /control (PRC) reviews to… more
- TD Bank (New York, NY)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth &… more
- City of New York (New York, NY)
- …for (1) Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement and maintain cybersecurity programs, ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. The DSS Accountability Office...information security plan. - Work with AO staff on internal and external security audit responses. -… more
- Capital One (New York, NY)
- … risk models. Clients of the group include senior management, business leads, internal audit , and the regulators. This position is responsible for validating ... Manager, Quantitative Analysis - Model Risk Office At Capital One data is at...presentations of complex technical concepts and research results to non- specialist audiences and senior management + Maintain the efficiency… more