- Grant Thornton (New York, NY)
- …and help organizations realize business efficiencies - all with the resources and support to help you excel. You'll collaborate with teams to provide comprehensive ... achieve their objectives. Your day-to-day may include: + Lead and support business development activities, including account team management, lead generation, and… more
- American Express (New York, NY)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- American Express (New York, NY)
- …risk appetite framework, support risk identification and assessment processes, and support internal and external exam fieldwork. The Sr. Analyst, US Consumer ... related to the execution of the Operational Risk Management programs. + Support internal and external exam management processes, working with Enterprise… more
- M&T Bank (Buffalo, NY)
- …lines. **Primary Department Responsibilities:** You'll receive on-the-job training to provide the support to our internal partners and bank customers. You'll ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- City National Bank (New York, NY)
- …workpapers to support the timely and effective response to requests from Internal Audit or external regulators. * Performs DR awareness training relating to ... design, FLoD DR testing processes, FLoD DR testing results. * Provides support of Internal Audits and Regulatory Exams. * Understand and apply internal … more
- City National Bank (New York, NY)
- …and established limits. WHAT WILL YOU DO? * Responsible for the support in development and implementation of compliance-related assessments, programs, development of ... provide insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are documented in… more
- Whitsons Culinary Group (Elmira, NY)
- …audit .* Helps team achieve a goal of 90% or above score on the Whitsons Internal Audit and shows increased improvement each year.* Adhere to all company and ... verbally, electronically and written with clients, parents, students, and support staff* Must possess excellent time management and organizational skills*… more
- New York Power Authority (White Plains, NY)
- …performance in a high-performing environment. The Manager will collaborate with internal stakeholders on reporting and system-related tasks, including SAP and SaaS ... Policy and NYPA Expenditure Authorization Policies & Procedures. + Ensure internal controls around transactional processes are functioning as intended; develop… more
- M&T Bank (Buffalo, NY)
- …documentation. + Adhere to M&T internal control standards, including participation of internal and external audit points together with any issues raised by ... complete, and current, supporting IT operations, service management processes and audit . Primary Responsibilities: + Architect robust data models and relationships… more
- Molina Healthcare (Rochester, NY)
- …compliance activities at individual state health plans. The Intern, Compliance will support the Compliance team in ensuring that the organization adheres to ... internal policies, federal and state laws and regulations, and...Internship or work experience in a legal, compliance, or audit setting + Knowledge of industry-specific regulations + Regulatory… more