- 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 ... risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to… more
- American Express (New York, NY)
- …strategies + Contribute to the maintenance of a centralized data control inventory ensuring alignment with internal policies, regulatory expectations, ... audits or regulatory reviews, providing documentation and responses regarding the data control environment + Support training and awareness initiatives by… more
- City of New York (New York, NY)
- …improvement and employs innovative strategies to deliver high-quality services that support a swift transition from shelter to self-sufficiency. The agency manages ... HERO is composed of nine sub-sections: Placements, Transfers and Transportation, Vacancy Control for Families with Children and Single Adults, Data & Systems,… more
- American Express (New York, NY)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results +… more
- American Express (New York, NY)
- …ORM audit portfolio focusing on key operational risk areas including RCSA, Internal Control Framework, Risk Taxonomy, Top Risks, Issues Management, Operational ... Services industry + 5 years of experience in Operational Risk Management in Business Control function, Independent Risk Management or Internal Audit + Certified … 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 ... external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned. **Supervisory/ Managerial Responsibilities:** N/A **Education and Experience Required:** High School diploma plus 2 years… more
- Northwell Health (Port Jefferson, NY)
- …to patient scheduling, including confirming, coordinating, and providing technical support for patient visits. + Assures confidentiality of patient information ... other key personnel. + Collaborates with team leaders to ensure all quality control measures have been addressed. + Enhances the patient experience, and is… 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
- Citigroup (New York, NY)
- …Settlements, Margin, Asset Servicing, Listed Derivative & Commodities Operations. We support an extensive range of Capital Markets products and services including ... out its capabilities and services; and Syndicates where we support both FI and EQ new issues and IPOs....a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks,… more
- CIBC (New York, NY)
- …businesses lines and support functions. + Manage an effective and documented internal control structure, by maintaining desk policies and procedures as well ... products. US Business Management strives to ensure a sound control environment and provides financial advice to support...as adherence to, and successful testing of, internal controls and logical access reviews; maintain, … more