- Capital One (New York, NY)
- …member of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Lead small audits, or own completion of ... You're a teacher. You do the right thing and lead by example. You have a passion for coaching...Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM)… more
- City of New York (New York, NY)
- …The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste (Bureau). The Audit ... and Compliance Lead will oversee and guide audit...Provide expert guidance and training to audit staff on compliance methodologies, risk analysis, and corrective action… more
- Curia (Albany, NY)
- …outdated Operating systems + Perform monthly patching auditing risk assessments with Lead CSV Compliance Analyst Periodic internal audits and inspections ... configuration modification to any CSV system based on CSV compliance standards + Provide expertise on creation of CSV...on creation of CSV execution templates + Perform CSV risk assessments Quality Management + Own CSV change records,… more
- Capgemini (New York, NY)
- …which require heightened oversight due to their autonomous nature. You will lead the development of scalable, policy-driven compliance programs that align ... As the Agentic and Generative AI Governance & Oversight Lead , you will be responsible for establishing and maintaining...**Your role** + Minimum 3 years of experience in compliance , risk management, auditing, legal, or consulting,… more
- TD Bank (New York, NY)
- …across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance ... infrastructure (eg, case management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive… more
- 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 control ... 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
- Capital One (Albany, NY)
- …well as gathering, storing, & organizing documentation for well-managed partners (legal, risk , compliance ). + **Testing Planning & Support:** Be comfortable ... Senior Associate, Capital One Concierge, Delivery Lead - Velocity Black (Remote) This is your...functionally with our partner teams, including: Tech, Design, Marketing, Risk , Legal, and partners across Premium to bring our… more
- City of New York (New York, NY)
- …excess or obsolete inventory, and ensure efficient supply chain operations. - Compliance and Risk Management: Ensuring procurement activities comply with ... Unit JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Job Description: Lead /Associate Director of ML & MLOps Engineering - Generative AI** **About the Role:** ... We are seeking a Lead /Associate Director of ML & MLOps Engineering to join...is a leader in automation and AI/ML to transform risk management. This role is a unique opportunity 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
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