- TD Bank (New York, NY)
- …well as revenue and reputational loss resulting from inadequate or failed internal processes / systems, human activities, or external events. This opportunity ... and updating of operational risk program information and documentation to meet both internal (eg, Internal Audit) and regulatory requirements. + Lead the… more
- Amazon (New York, NY)
- …and reviewing reporting and Excel spreadsheet work papers. Document processes. Assess internal controls, identify gaps in the control process, and design ... operating expense management. Prepare various deliverables to support both internal and external financial reporting needs, including insightful financial… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have...behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results +… more
- American Express (New York, NY)
- …strategies + Contribute to the maintenance of a centralized data control inventory ensuring alignment with internal policies, regulatory expectations, ... the Director in the execution of the enterprise data control strategy by leading the identification and remediation of...KPIs and KRIs to key stakeholders + Participate in internal and external audits or regulatory reviews, providing documentation… more
- Citigroup (New York, NY)
- …the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance, Legal, ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying… more
- TD Bank (New York, NY)
- …new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation ... Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple stakeholders, and manages… more
- Retech Systems LLC (Tonawanda, NY)
- …Description POSITION SUMMARY / Design complex industrial control systems for plasma welders, plasma melters, induction ... and HMI's as well as installation, testing, and troubleshooting of industrial control systems. / Lead teams of designer/drafters on multiple projects simultaneously.… more
- Tradeweb (New York, NY)
- …for leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric development, and governance ... **Job Responsibilities** + Lead the planning and execution of independent 2LoD control testing to evaluate the design and operating effectiveness of key risk… more
- Citigroup (Getzville, NY)
- …stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy ... The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization to… more
- Steuben Foods Inc (Elma, NY)
- …Compliance to help support SQF and FSMA initiatives + Work closely with Quality Control to help support internal Quality Programs and help create new Quality ... for supporting technical aspects related to the creation of new products for internal brands and 3rd party customers. This includes, leading projects, creating new… more