- TD Bank (New York, NY)
- …client during and subsequent to the audit . Present objective and independent audit opinion on the adequacy of internal controls in accordance with ... end. Ability to process and handle confidential information with discretion. Generally, reports to an Audit Group Manager or Senior Audit Group Manager … more
- American Express (New York, NY)
- …mid-to-long term. **How will you make an impact in this role?** The Senior Manager , Amex Offers Oversight & Excellence sits within the Amex Offers Digital Media team ... protect. **Key Responsibilities:** + Support operational excellence activities including regulatory/ audit queries, ensuring alignment and coordination across Amex Offers… more
- Justworks (New York, NY)
- …Partner and collaborate with stakeholders such as ProdEng, TechOps, BusOps, Customer Success, Internal Audit , and Crisis Management and to support security and ... Senior Manager , Cyber Defense Operations New York, New York...limited to computer intrusion investigations and digital forensics in enterprise environments. + Strong understanding and advanced knowledge of… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Summary** The Manager , Consumer Credit Review, will perform the Consumer Credit Review function within ... adherence to underwriting and account management policies + Identify internal and external emerging risks based on ongoing monitoring...to 3 years of experience in consumer credit risk, audit , underwriting, or credit analytics. + Ability to work… more
- TD Bank (New York, NY)
- … strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and regulatory ... managing inter-departmental dependencies (eg, working with Compliance, ORM / ERM, Technology, Internal Audit , Legal) + Excellent verbal and writing skills +… more
- Grant Thornton (New York, NY)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program design ... Interns on engagements, assess performance and provide feedback + Develop and execute internal audit workplans and control test procedures based on engagement… more
- TD Bank (New York, NY)
- … strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and regulatory ... internal and external stakeholders + Recommends responses to enterprise Compliance Program questions and immediately escalates any sensitive issues according… more
- American Express (New York, NY)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we… more
- American Express (New York, NY)
- …limited to: GCS SME and G&L Sales, GCS Marketing, Controls Management, Internal Audit , Independent Compliance Testing team, General Counsel's Organization, and ... thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we… more
- City of New York (New York, NY)
- …in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - Identify and escalate red flags ... Procurement) platforms. - Knowledge of the City's Minority/Women-owned Business Enterprise (MWBE) programs. - Knowledge of City's standing operating procedures/best… more
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