- Bank of America (New York, NY)
- …risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of… more
- TEKsystems (New York, NY)
- …of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue remediation * Perform ... walkthroughs with business process owners to assess risks and control design * Develop clear, complete, and audit-ready workpapers...ALM, CRA, fraud, and AML * Track findings and support MRA/MRIA remediation efforts and consent order follow-ups *… more
- HSBC (New York, NY)
- …development investments + Coordinate with CCO to make sure we manage, limit, and control our risks in the sales business + Work with central regulatory teams to ... governance structures and processes, and helping to defining global risk and control standards + Be responsible for working in partnership with stakeholders across… more
- New York State Civil Service (Albany, NY)
- …for Medicaid transfers including tracking and supporting documentation.* Conducting periodic internal control updates and testing.* Responding to telephone calls ... DOH).* Updating OMH's spending plan guidelines which include the rules/ control points and fiscal reporting requirements for counties and...unique attributes and skills are valued and utilized to support the mission of the Agency. OMH is an… more
- KeyBank (NY)
- …the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- Rochester Institute of Technology (Rochester, NY)
- …Sponsored Programs Accounting, faculty, leadership of the colleges, and university support offices to enhance, update, and coordinate university research compliance ... committees as a compliance representative of the VPR + Conduct export control compliance, OFAC and banned party screening, project reviews and determinations, and… more
- JPMorgan Chase (New York, NY)
- …to business issues + Take on a key role for the GFICC US business during internal and external audits + Partner with Control Management to ensure GFICC US meets ... stakeholders across GFICC, Business Management, and key partner groups such as Control Management, Compliance, Legal, Risk and Technology. As a Global Fixed Income… more
- WSP USA (New York, NY)
- …processes (new/re/retro/continuous), energy auditing and building retrofit applications, support for sustainability certification applications, and measurement and ... or presentation of more complex data, findings, or analyses. + Maintain quality control standards, document logs of control and equipment functionality testing… more
- City of New York (New York, NY)
- …TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget (OMB) ... will play a vital role in managing and coordinating procurement activities to support efficient functioning of various city departments such as the Mayor's Office of… more
- SMBC (New York, NY)
- …audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting the ... Team Head in the execution of their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage for planning,… more