- BAE Systems (Endicott, NY)
- …coordinate with responsible business functions to ensure proper flow down + Support internal audit plans designed to ensure sustained compliance to AS9100 which ... a Director of Program Quality Engineering, reporting to the Sr . Director of Quality of the Controls and Avionics...not limited to: business considerations, local market conditions, and internal equity, as well as candidate qualifications, such as… more
- Citigroup (New York, NY)
- …Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues ... on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments) full… more
- American Express (New York, NY)
- …coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory strategy and response coordination, ... coordination/engagement, meeting minutes creation and communications. + Orchestrating across internal oversight requirements across the Enterprise Data Office and… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, SR ...direction of management. Present data, results and/or recommendations to Senior Management as necessary. May lead teams on a… more
- Wells Fargo (New York, NY)
- … internal and external stakeholders, including regulators, auditors, and senior executives. + Deliver long-term, large-scale business solutions using deep ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant as part of...Business Execution Consultant as part of our Enterprise Technology Audit Group (ETAG). ETAG provides independent testing and … more
- M&T Bank (Syracuse, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- City National Bank (New York, NY)
- …documentation, asset valuations, and appropriate investment strategies for each account. * Audit management: Direct and coordinate the annual internal or ... under 12 CFR 9.10. * Assist with regulatory examinations internal audits and external reviews focus on cross functional...firm. * Minimum 5 years of experience in a senior leadership role. * Minimum 5 years of experience… more
- SMBC (New York, NY)
- …+ Address model risk findings which are issued by model validation group and internal audit generally + Develop internal credit risk models collaborating ... Head Office, develop credit risk model and report to team leads and senior management. **Role Objectives: Delivery** + Conduct model performance monitoring based on… more
- Santander US (New York, NY)
- …field. - Preferred. 5-9 years experience required; Risk Management, Credit Risk, or Internal Audit * Detailed knowledge of a commercial banks credit and ... maximum protection of the organization's assets, products, and services. The Sr . Analyst will recommend opportunities and propose resolutions for improved… more
- Mount Sinai Health System (New York, NY)
- …representatives; oversee training, performance evaluations, and staff development. + Maintain strong internal controls and audit readiness for all PFS processes. ... **Job Description** ** Senior Director, Patient Financial Services (Backend Revenue Cycle)...as measured through the achievement of benchmark process outcomes, audit and compliance results, financial goals, and employee satisfaction.… more