- City of New York (New York, NY)
- … audit programs and annual audit plans based on risk assessments. - Lead the audit and compliance team, providing guidance, training, and quality ... As an integral part of the Legal Matters Division, the Audits and Compliance unit is responsible for overseeing the planning, execution, and management of internal… more
- TD Bank (New York, NY)
- …infrastructure (eg, case management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive ... a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a… more
- Vail Resorts (NY)
- …with internal and external auditors, providing accurate and timely responses to audit requests and ensuring transparency in compliance practices. + Encourage ... filled (whichever is first). **Job Summary:** As the Manager of Governance and Compliance on the Resort Application Development team, you will be responsible for… more
- Citigroup (New York, NY)
- …compliance for analytical processes. + Work closely with control functions (Legal, Compliance , Market & Credit Risk, Audit , Finance) to ensure data-driven ... The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis...a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with… more
- Capital One (New York, NY)
- Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...focus on audits of Credit Risk Management. **Responsibilities:** + Lead small audits, or own completion of significant components… more
- Capital One (New York, NY)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... organization's Audit Committee. Audit professionals are experienced, well-trained...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... their job skills and build a career thar will lead to success and financial security. HRA's Career Services...division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and… more
- City of New York (New York, NY)
- …data, audit information, notices of violation, employee concerns, EHS compliance support, and Fleet safety data. 4) Perform detailed analyses and evaluation ... for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance… more
- TD Bank (New York, NY)
- …1st line and in-time solve model limitations / issues to meet validation lead time target. + Deliver high quality model validation reports with adequate information ... and justification to support validation conclusions and Audit / regulator review / assessment of validation process...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- City of New York (New York, NY)
- …Department of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Director, Grant & Invoice Review Monitoring who will: - Lead both the Grant Monitoring and Non-Contracted Vendor Unit… more