- American Express (New York, NY)
- …The individual will collaborate with various stakeholders, including model owners, validation teams, internal audit , and senior management, to maintain a ... Collaboration: + Act as a liaison between model risk management, business units, internal audit , and regulatory bodies. + Collaborate with model owners and… more
- Citigroup (Getzville, NY)
- …Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight...COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance… more
- JPMorgan Chase (New York, NY)
- …Front Line Business Units, Risk, Compliance, Finance, Technology, Control Management, Legal, and Internal Audit , through the entire lifecycle of an exam. + ... the Business, Operations, Finance, Regulatory Reporting, Technology, Control Management, Legal and Internal Audit . + Work with the relevant businesses and… more
- Citigroup (Getzville, NY)
- …regulatory requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- TD Bank (New York, NY)
- …**Must have work experience in Compliance, Legal, Risk Management, Technology, or Internal Audit is preferred.** + **Excellent communication skills including ... Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager, CPM, the Manager ensures **r** egulatory compliance issues… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations. Direct the end-to-end investigation process, ensuring adherence to ... with C&D business units and leadership on issues such as training requests, audit responses, internal controls, EEO, worker s' compensation, S afety, legal,… more
- JPMorgan Chase (New York, NY)
- …testing team in EMEA + Act as additional point of contact with any Internal Audit /Regulator inquiries + Support the external Liquidity reporting prepared for ... experience in liquidity reporting, control testing, quality assurance, data validation or internal audit + General understanding of the bank's externally… more
- Capgemini (New York, NY)
- …improvements and control enhancements. + Participate in remediation programs by supporting internal audit activities and helping clients close regulatory and ... All underpinned by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance**… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …project audit and inspection readiness through the study lifecycle + Supports internal audit and external inspection activities and contributes to CAPAs as ... our office locations. Fully remote is not eligible._ The ** Senior Clinical Study Lead** (CSL) is expected to operate...+ Ensures accurate budget management and scope changes for internal and external studies + Oversees and provides input… more
- ITT (Seneca Falls, NY)
- …of care + Establish a trusted relationship with cross-functional partners, including HR, Internal Audit , Sourcing, IT, and Finance + Implement key reporting and ... quality of service; Provide detailed reporting and analysis to senior leadership + Manage, coordinate and support the integration...with company policies and procedures. + Responsible for managing Internal Audit Team requests and addressing … more
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