- American Express (New York, NY)
- …processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over the program. + Ensuring ... Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...services industry in operational risk management, data risk management, internal audit or a related field. +… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function to promote… more
- Scotiabank (New York, NY)
- …and internal controls to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ... + Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory… more
- City of New York (New York, NY)
- …includes Budget & Program Controls, Compliance & Audit , Payments, Engineering Audit , and the Senior Internal Auditor, and with Temporary Housing Operations ... Blueprint for Housing and Homelessness," Mayor Adams' comprehensive housing framework. To support this important work, the administration has committed $5 billion in… more
- JPMorgan Chase (Brooklyn, NY)
- …mitigate operational risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, implementation, ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in...Lead and work on ad hoc client projects and internal initiatives + Mentor and develop staff resources while… more
- Sunrise Senior Living (Hicksville, NY)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation ... collect and review information needed to assist in billing and accounting support services to meet business performance results, deadlines, and reporting. + Perform… more
- Broadview FCU (Albany, NY)
- …and Board of Directors as needed + Coordinate and successfully execute annual ALM audits ( internal audit , NCUA audit , external audit ) + Coordinate with ... technical skills. People skills are necessary to collaborate with internal business units and other areas within the CFO...sheet, loan, and deposit trends. + Work collaboratively to support reporting areas within the Finance Business Unit and… more
- Access: Supports For Living (Middletown, NY)
- …RESPONSIBILITES: Independently work with spreadsheets and databases. You will assist in internal audit functions, year-end projections, and perform other duties ... claims + Completes external audit work as assigned and assists with internal audit functions + Preparation of recurring and adjusting journal entries within… more
- TD Bank (New York, NY)
- …are both** **securities-registered** **and insurance-licensed. Additionally, the Trust Advisors support both personal and corporate trust. The Wealth Mortgage ... Officers (WMLO) and the Wealth Lending Advisors (WLA) who support the lending activities of Wealth Banking.** **As a...A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive… more
- City National Bank (New York, NY)
- …business and corporate units regarding the ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build ... a particular focus on strengthening operational risk management efforts to support decision-making. This position provides an excellent opportunity to strengthen the… more
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