- TD Bank (New York, NY)
- …management, risk compliance self-assessment, program effectiveness assessment, and control design effectiveness assessment also desired. **Key Responsibilities** ... and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk appetite + Lead… more
- TD Bank (New York, NY)
- …Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory compliance issues ... Responsibilities include:** + Lead and strengthen the development of governance and control activities to help monitor and track regulatory compliance issues across… more
- Contract Pharmacal Corp (Hauppauge, NY)
- Administrative Assistant; Quality Control Hauppauge, NY (http://maps.google.com/maps?q=135+Adams+Avenue+Hauppauge+NY+USA+11788) Apply Description Position Summary: ... The Administrative Assistant is responsible for assisting the QC Manager in one of the assigned QC laboratories (Raw Material, Finished Product, Microbiology, ICP,… more
- City of New York (New York, NY)
- …FIA Executive stakeholders. - Represent SNAP administration during federal, state, and internal quality control reviews and audits, providing input and feedback ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE MANAGER CIVIL SERVICE TITLE The New York City Human Resources Administration (HRA) provides… more
- City National Bank (New York, NY)
- …understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit… more
- Fedcap (New York, NY)
- …proper accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and ... other auditing procedures using data analytics + Participate in SOX 404 internal control evaluation and testing Financial, Operational and Information Systems… more
- GE Vernova (Schenectady, NY)
- …common goals. + Understanding of audit methodologies, risk assessments, and internal control frameworks. Experience leveraging technology and using data ... + Perform detailed review and analysis over process and control documentation to identify potential process and control...members work, as assigned. + Provide regular updates to Internal Audit Manager on audit progress and… more
- American Express (New York, NY)
- …strategies + Contribute to the maintenance of a centralized data control inventory ensuring alignment with internal policies, regulatory expectations, ... part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This...the Director in the execution of the enterprise data control strategy by leading the identification and remediation of… more
- Marex (New York, NY)
- …management industry preferred. + Experienced in governance, risk, assurance, compliance, or internal control roles in Financial Services. + Advanced technical ... www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the Firm in identification,… more
- City National Bank (New York, NY)
- …City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...external audits. * Act as a liaison representing Business Control Office at both internal and external… more