- City of New York (New York, NY)
- …reports, shared workbooks, etc. associated with FHTMRU processes. The Fair Hearing Process Coordinator is responsible for maintaining controls and records of ... by regulations. - Determine accuracy and completeness of Aid-to-Continue, Default, and Resolution process by conducting internal audits and random review of case… more
- University of Rochester (Rochester, NY)
- … internal controls that mitigate risks, and related opportunities for internal control improvement + Identifies the broader impact of current decisions ... information technology management processes and demonstrates advanced understanding of business processes, internal control risk management, IT controls and… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …classifications, assessing licensing needs for export control and developing Technology Control Plans; + internal controls and insider threat mitigation; ... influence, boycott and data security concerns. The Senior RSA supports the Director with export control management, risks assessments, disclosure management, and… more
- SMBC (White Plains, NY)
- …technical and operational risks to stakeholders * Assess Cloud-based risks and controls against internal requirements, best practices, and industry frameworks. * ... running projects and BAU activity for assessing and reporting on risk and controls for Service Providers and their supporting tools. The Cloud Security Risk… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- MUFG (New York, NY)
- …developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate ... more details. **Job Summary:** The Associate Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and… more
- University of Rochester (Albany, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director ... professional on the Regional Grants Management Team, reporting to the Senior Director of Business Development. The Director focuses on planning, directing,… more
- SMBC (White Plains, NY)
- …elements such as risk metrics, RCSA and testing * Prepare assessments of the internal control environment by identifying control weaknesses and related ... * Escalate control weaknesses, metrics breaches and incidents to the Director of Fraud Risk Management **Qualifications and Skills** * 0-3 years of direct… more
- TD Bank (New York, NY)
- …Compliance) + Monitor US adherence to Global Regulatory Change Standards. + Conduct quality control checks of USCRCO key process steps prior to closure + ... appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- TD Bank (New York, NY)
- …with respective counterparts + Identity opportunities to enhance the production process through efficiencies, strengthen the reporting control framework through ... New York City. This role reports directly to the Director who runs the US Broker Dealer Regulatory Team....role will provide an opportunity in developing the key process and control risk management methodologies/best practices… more