- TD Bank (New York, NY)
- …Management experience (1st or 2nd line), experience at a Bank or Financial Services organization. **Depth & Scope:** + Highly seasoned professional role requiring ... support the strategic plan + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Skill in mentoring and… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...that will support the internal audit team in their control testing. In addition, the candidate should possess a… more
- JPMorgan Chase (New York, NY)
- …support the CIO & Treasury Business Management Team on (i) key program and business initiatives, (ii) the maintenance of internal controls/regulatory requirements, ... Support the broader Business Management Team in driving key program & business initiatives on behalf of Front Office...+ Play a part in key quarterly and annual control initiatives across the Treasury and Chief Investment Office… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit ... assigned audits using an integrated auditing approach that considers compliance, financial , operational, and technology risks + Review management's corrective action… more
- AIG (New York, NY)
- …and disciplined approach to evaluate and improve the effectiveness of AIG's control environment; including risk management, operational, financial , internal ... range of property casualty insurance, life insurance, retirement products, and other financial services, to customers in more than 80 countries and jurisdictions.… more
- TD Bank (New York, NY)
- …stock recommendations to institutional investor clients. Job tasks include financial modeling, interviews with physician experts and company managements, conducting ... composing company-specific and thematic research reports; building and maintaining financial and market models; interviewing physicians and company executives;… more
- American Express (New York, NY)
- …a related discipline. + 3 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge of key US ... Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams....means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- JPMorgan Chase (New York, NY)
- …in-scope AI models comply with Firmwide AI Governance standards, policies and control requirements. * Design and maintain dashboards and management reports to track ... in the AI framework, and model performance. * Partner with business and control partners to prioritize AI initiatives based on strategic impact, business priorities,… more
- Citigroup (New York, NY)
- …the execution of the CRS LFO control activities of the Manager Control Assessment (MCA) program assuring timely and accurate completion. Take ownership to ... credit card industry knowledge to provide advice/counsel on the evaluation of financial reports of Citi's current and projected performance. Responsibilities: * Lead… more
- New York State Civil Service (Albany, NY)
- …taxation and one year of professional experience in conducting internal audits; financial statement audits; compliance reviews; or program research, review, and ... taxation and two years of professional experience in conducting internal audits; financial statement audits; compliance reviews; or program research, review, and… more
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