- Scotiabank (New York, NY)
- …years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line ... lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within… more
- Molina Healthcare (NY)
- …zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... program. + Build strong partnerships and collaborate with cross-functional teams. + Lead and execute third-party risk mitigation strategies and corrective action… more
- Axis (New York, NY)
- …global regulatory frameworks including NYDFS, DORA, and other jurisdictional requirements. + Lead internal and external audit engagements related to business ... Risk , Audit/Compliance, and Communications to ensure integrated risk management. + Lead enterprise-wide incident response...have:** + Industry certifications such as: + ISO 22301 Lead Implementer or Auditor + CBCI (Certificate… more
- MTA (Jamaica, NY)
- …+ Budget responsibility in prior experience preferred + COSO Certification + Certified Internal Auditor Other Information May need to work outside of normal ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention...revisions to meet agency changing and emerging needs + Lead the review of policies, research on policy usage,… more
- University of Rochester (Rochester, NY)
- …in compliance (such as CPA - Certified Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional) is ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for… more
- SMBC (New York, NY)
- …coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ... will be responsible for overseeing complex audits as an Auditor in Charge, ensuring work is performed in accordance...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper… more
- Bank of America (New York, NY)
- …global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or ... to work with the assigned area independently and may lead small audits. **Responsibilities:** + Executes audit strategy for...qualifications **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk… more
- Deloitte (New York, NY)
- …external auditors + Develop and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + ... and recovery priorities. + Analyze BIA data to inform risk mitigation strategies and recovery planning. + Ensure BIA...certification in business continuity (eg, CBCP, MBCI, ISO 22301 Lead Implementer/ Auditor ). + 3+ years of experience… more
- SMBC (New York, NY)
- …the Team Lead in the execution of their duties. **Role Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product ... of experience working in financial services specifically supporting Global Markets, to lead audit coverage of finance related Product Control function within the … more
- Lockheed Martin (Liverpool, NY)
- …Management Experience Project Management, Leadership and Delegation Abilities\. ISO/AS9100 Auditor Risk Identification and Mitigation Formal Causal Analysis ... QPM is to implement the program's Quality plan and lead the Quality team ensuring compliance to industry standards,...QPM ensures communication and flow down of requirements to internal teams and external supply base\. QPM may supplement… more