- Catholic Health Services (Rockville Centre, NY)
- …General Accounting Department, such as process redesign, system implementations, grant compliance initiatives, and audit readiness efforts. Collaborate with ... was named Long Island's Top Workplace! Job Details The Manager - Accounting Initiatives plays a strategic role in...external audit requests and manage responses to audit and compliance inquiries related to project… more
- Grant Thornton (New York, NY)
- …Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and Records Management + Supporting clients in ... As a Cyber Data Protection Manager with a focus on Microsoft Purview, you...and training sessions to educate client teams on Microsoft compliance tools. + Contributing to internal knowledge… more
- City National Bank (New York, NY)
- …industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control assessment and ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg, financial controls,… more
- TD Bank (New York, NY)
- …is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) ... TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The… more
- Bank of America (New York, NY)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... Merrill Market Client Relationship Manager New York, New York **To proceed with...operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively… more
- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- Bank of America (New York, NY)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk, and Technology to ensure effective controls ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...plans to close gaps. Monitors key performance indicators and internal controls. Partners with Technology to create an infrastructure… more
- Bloomberg (New York, NY)
- …+ 7+ years of experience working in the field of Risk Assurance, Risk Management, Internal Audit or other Compliance -related experience + An understanding of ... Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The energy of a… more
- Coinbase (Albany, NY)
- …teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...documentation and processes meet internal and external audit standards. * Identify and recommend improvements to enhance… more