- MTA (Jamaica, NY)
- …Manager supporting MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse. ... Compliance Senior Manager with the RSA Archer System and support and manage Internal /External Audits, GRC RSA...Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing the Director… 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, ... manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… 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, ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and ... and responsibilities The Section Leader leads and manages a team of Support Associates. Responsibilities include setting work priorities and ensuring a smooth… more
- Brink's (Springfield Gardens, NY)
- …reports, operating practices, and documentation, recommending opportunities to strengthen the internal control structure. + Communicates audit progress and ... committed to providing the highest levels of service and support to our customers. We take pride in our...position plays a key role in ensuring compliance with internal policies, security protocols, and operational procedures. The Security… more
- TD Bank (New York, NY)
- …management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides ... risks, and escalates non-standard, high risk activities as necessary + Conducts internal and external research projects; support the development / delivery… more
- Citigroup (New York, NY)
- …and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators, ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- Scotiabank (New York, NY)
- …audit results are gathered and assesses the impact of the findings on the internal control framework. This would include confirmation of the findings with the ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success...internal policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution… more
- City National Bank (New York, NY)
- …team * Provide guidance to 1LOD colleagues to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * ... in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes...Define analysis objectives, collect data from internal and external sources, and evaluate/analyze data to provide… more
- TD Bank (New York, NY)
- …the design/development of complex presentations, reports, dashboards and scorecards to support business needs; ensures alignment of metrics across the organization. ... efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy,...teams. They will provide domain level expertise and risk-based support to US Fraud, Insider and Conduct risk for… more