- Capital One (New York, NY)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality… more
- Citigroup (New York, NY)
- …risk and compliance teams to ensure the product meets regulatory standards and internal control frameworks. + Stay abreast of regulatory changes impacting ... across agency and principal lending, synthetic financing, and ESG-related impacts on lending. **Risk, Control & Regulatory Oversight:** + Partner with internal … more
- City of New York (New York, NY)
- Job Description ABOUT THE CAMPAIGN FINANCE BOARD The Campaign Finance Board is a nonpartisan, independent city agency that empowers New Yorkers to have a greater ... all phases of data and documentation intake into our internal applications, including the release and reconciliation of candidate...all incoming candidates related to information and provide quality control of the data. We also perform all phases… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- City of New York (New York, NY)
- Job Description APPLICANT MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Homelessness Prevention ... City. PHA is recruiting for one (1) Administrative Staff Analyst NM-I to function as a Special Assistant to...the Deputy Commissioner on routine tasks such as correspondence control and general scheduling. - Respond to inquiries and… more
- Capital One (New York, NY)
- …areas, including risk-based rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality… more
- JPMorgan Chase (New York, NY)
- …implementation limitations across teams globally. Establish governance frameworks and controls to effectively manage and mitigate risks associated with trade ... of trade failures and develop actionable solutions throughout the firm's internal applications to prevent recurrence and improve client experience. Analyze the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... (HRS) Civil Service Initiatives (CSI) is recruiting for one (1) Administrative Staff Analyst NM-II to function as the Director, Civil Service Initiatives who will: -… more
- M&T Bank (Buffalo, NY)
- …a culture of belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- City of New York (New York, NY)
- …training, and quality review of audit work. - Participate in reviewing internal controls and recommending improvements to strengthen efficiency and compliance ... Matters Division, the Director of External Audits helps evaluate controls , assess risks, and monitor adherence to city, state,...with city, state, and federal regulations, as well as internal policies. - Assist in the preparation of detailed… more