- American Express (New York, NY)
- …8 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and testing / Quality Assurance (QA) programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment criteria… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA… more
- American Express (New York, NY)
- …Qualifications** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk ... to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment criteria to… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... enthusiasm toward the job and the company to both internal and external customers in all forms of communication...+ Demonstrated track record of working effectively with a senior executive in a fast-paced and service-oriented corporate environment… more
- SMBC (New York, NY)
- …Group company documents. + Respond to requests from regulators, the legal department, and internal audit and testing. + Other tasks as assigned, to include ... visible role, you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop, communicate, and… more
- New York Power Authority (White Plains, NY)
- …and recommend improvements to Senior Management. + Provide support on all Internal Audit requests in a timely fashion. + Review performance of staff; ... by the department activities including Finance, Accounting, Budgets, Billing, Treasury, Internal Audits, Procurement and Legal. + Coordinate with key internal… more
- MUFG (New York, NY)
- …the remediation of any discovered issues. + Participate in regulatory agency / internal audit inspections, project remediation, and maintain working knowledge of ... information security stakeholders and leadership to guarantee compliance with the internal bank network project on-boarding and retention processes relative to… more
- Humana (Albany, NY)
- …and require minimal direction. + Research and analyze financial information necessary to support internal and external audit activity. + Act as "Go To" person ... caring community and help us put health first** The Senior Agency Professional; Finance & Accounting supports data analysis...sure they are set up in a timely manner. Audit them to make sure they are correct, and… more
- AIG (New York, NY)
- …direction to fellow Underwriters to contribute to group revenue targets and meeting internal operations/ audit directives for the division + Meeting operating and ... This is an integral position that provides front facing external/ internal marketing responsibilities as well as management of office... audit guidelines and goals of senior management… more
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