- 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 (IAG) is a ... our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including … more
- AIG (New York, NY)
- …of AIG's control environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit Manager, you ... New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group...the Core Technology audit plan which includes risk and control evaluation, testing, audit report issuance, workpaper review, and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...of payments services with correspondent account processing, an asset. ** Preferred Qualifications:** + Consulting and / or strategy experience… more
- M&T Bank (Syracuse, NY)
- …M&T internal risk standards, including timely implementation and adherence to internal control monitoring and supports efforts to implement controls to ... Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal… more
- American Express (New York, NY)
- …Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... line of defense to ensure adherence to all applicable laws and internal policies. Key responsibilities include the following: **Program Governance:** + Support the… more
- Citigroup (New York, NY)
- …journey, directly contributing to the enhancement and automation of our control environment within the global Trade and Working Capital Solutions (TWCS) ... technology platform and manage relationships with key external and internal technology partners. **Key Responsibilities and Focus Areas:** Strategic Controls… more
- Citizens (New York, NY)
- …5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk ... to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively reviewing,… 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
- 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
- American Express (New York, NY)
- …Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and other key instructive and interpretive ... + Assist in the development of methodologies and documentation to support data control testing and effective challenge of adherence to data policy requirements. +… more
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