- Amalgamated Bank (New York, NY)
- …controls in accordance with Company or regulatory standards and policies. + Maintains internal control standards, including timely implementation of internal ... are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing… more
- Lincoln Financial (Albany, NY)
- …you'll be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control objectives, ... Professional Practices Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards,… more
- iCIMS (Albany, NY)
- …In this role, you'll work cross-functionally to drive security initiatives, support compliance frameworks, and partner with both internal teams and external ... tools to support the execution of Security Control Assessments and evaluate control effectiveness. + Lead security compliance efforts across ISO 27001, SOC… more
- Bank of America (New York, NY)
- …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and… 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
- Citigroup (New York, NY)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... risk assessments, ensuring the identification, analysis, and mitigation of potential control gaps and corresponding remediation plans. + Develop and maintain program… more
- Capital One (New York, NY)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... people leadership responsibilities. The Director will ensure adherence to internal policies, regulatory requirements, and industry best practices, identifying… more
- TD Bank (NY)
- …products + Demonstrated strong conceptual and analytical abilities + Strong internal control orientation + Exceptional problem-solving skills, communication ... to non-trading market risks. + Maintain a culture of risk management and control , supported by effective processes in alignment with the established risk appetite… more
- American Express (New York, NY)
- …in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit function and ... sanctions, and anti-bribery/corruption, assessing whether governance, risk management, and control frameworks are effective and aligned with regulatory expectations.… more