- City of New York (New York, NY)
- …a federally mandated body staffed through the NYC DOHMH Division of Disease Control /Division of Management and Systems Coordination. The HIV Planning Council is ... Job Description The Bureau of Division Management & Systems Coordination (DMSC) leads administrative, surveillance,...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- American Express (New York, NY)
- …colleagues provide internal audit assurance over first-line information technology general control processes + Assume full performance management responsibility ... and verbal communication skills that deliver quality, actionable and beneficial feedback to management on potential control issues and solutions to close gaps. +… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** **Senior Financial Analyst** **Technical Competencies:** + ** Financial & Management Reporting** : Prepare and compile monthly ... and quarterly financial and management reports for fixed income...evolving regulatory requirements + Maintain a culture of risk-based management and control , supported by effective processes… more
- Citigroup (Getzville, NY)
- … and risk data, along with an understanding of regulatory, compliance, risk management , and financial management concerns. + Subject matter expertise ... all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the data risk … more
- City National Bank (New York, NY)
- …programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk Indicators, ... and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies… more
- TD Bank (New York, NY)
- …compliance risk management , enterprise risk management , operational risk management , or audit experience within a regulated financial service or FinTech ... a related field (a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA,...assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit team ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...as the industry leader by evaluating the effectiveness of management 's ability to control potential events or… more
- American Express (New York, NY)
- …monitoring, training, reporting, complaints management , governance, and regulatory change management . + Knowledge of control theory and professional internal ... to deliver audit assignments with high quality, and actionable value-add feedback to management on potential control issues and opportunity areas. + Effectively… more
- Scotiabank (New York, NY)
- …in coaching and mentoring team members to strengthen capabilities in risk management , control execution, and stakeholder engagement. + Effectively managed team ... execution of risk assessments. + Developed and maintained a centralized risk and control library, with governance over change management and policy updates. +… more
- TD Bank (New York, NY)
- …, risk compliance self-assessment, program effectiveness assessment, and control design effectiveness assessment also desired. **Key Responsibilities** **:** ... Minimum 7+ years of experience in governance, or risk management within the financial services or FinTech...assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes… more