- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... take responsibility for achieving specific milestones and targets + Lead the development of systems and operational ..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- New York State Civil Service (Albany, NY)
- …management and the Authority Board of Directors on emerging issues affecting internal audit and investigative activities. Lead continuous improvement: Drive ... and ensure accomplishment of goals and objectives. Oversee audit engagements: Direct internal audits of operational and compliance processes to ensure accuracy… more
- TD Bank (New York, NY)
- …- ICFR SOX Testing is to carry out a testing of design and operational effectiveness of SOX/ Internal controls over Financial Reporting and review testing ... in some aspects of planning of audits and may lead less complex audits/projects. They independently assess control design...is to carry out a testing of design and operational effectiveness of SOX/ Internal controls over Financial… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk ...operating effectiveness of People, Legal, and Environmental Social Governance risk pillars that support regulatory, operational , and… more
- City National Bank (New York, NY)
- …credit processes, develop understanding other key processes around KYC/onboarding, fundings, internal risk limits (eg industry, product, financial institutions, ... supply chain finance solutions for clients. Provide expert advice to clients and internal relationship managers across all lines of business about GTS products and… more
- American Express (New York, NY)
- …+ 5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk … more
- Capgemini (New York, NY)
- …and recommendations to improve risk management practices, particularly in areas such as operational risk , resiliency risk , IT risk , data privacy ... / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or... + Developing and implementing control frameworks to enhance operational risk management. Travel is required per… more
- American Express (New York, NY)
- …sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities + Experience working ... further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk ...specialist risk -stripe teams + Advising on decentralized risk types into broader operational risk… more
- TD Bank (New York, NY)
- …+ Oversees or leads the facilitation and/or implementation of own internal audit action/remediation plans to address performance/ risk /governance issues ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
- Bank of America (New York, NY)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations,… more
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