- City of New York (New York, NY)
- …Directive 1, MoRMC Risk Assessment, the DOI Anti-Corruption Report, and the Agency's Internal Control Statement. - Preparation and reporting on quarterly metrics ... more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following units: -...fiscal/operational and financial audit reviews to evaluate systems of internal control effectiveness. This includes reviews of… more
- TD Bank (New York, NY)
- …interaction with stakeholders across various functions including the Business, Risk, Product Control , Technology, and Compliance . This position will require an ... of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $100,000 - $140,000 USD TD is...line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business… more
- Citigroup (New York, NY)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews ... action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies +… more
- Citigroup (New York, NY)
- …to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, ... overall objective of this role to ensure that Citi Internal Audit's approach to AI to position Citi IA...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- New York State Civil Service (Albany, NY)
- …the direction of an Information Systems Auditor 2 ITS, SG-27, within ITS Internal Audit, the incumbent conducts technical and operational audits and assesses the ... network systems, ensuring effectiveness, efficiency, confidentiality, integrity and overall compliance with required laws and regulations. Illustrative duties include,… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial ... confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg… more
- Scotiabank (New York, NY)
- …various Internal Controls teams in US and outside US. + Help to the Internal Control team on reviewing and developing training content to business line (1A) ... in the day-to- day functions while working with business, compliance , control , and support functions and other...from several stakeholders in preparing the presentation decks of Internal Control for management committees. + Actively… more
- Bank of America (New York, NY)
- …tasks for regulatory reports * Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches * Participates in ... submissions * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) *...function to control partners (eg, Audit and Compliance ) * Responsible for the identification, tracking, and remediation… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- Whitsons Culinary Group (Islandia, NY)
- …worksheets and support the renewal timeline to ensure appropriate market positioning. Loss Control & Safety Compliance + Review loss control recommendations ... brokers and carriers; monitor and follow up with properties for implementation and compliance . + Maintain and enhance the internal policies and procedures manual… more