- Lineage Logistics (Conklin, NY)
- …actions to ensure adherence to customer and system standards. + Prepare and lead annual corporate systems audit , ensuring all hardware, cable management, ... and hardware management to client engagement and cross-functional coordination. You'll lead a systems support team, manage high-volume service needs, and ensure… more
- Citigroup (New York, NY)
- …+ Lead the management of regulatory examinations, including pre- audit preparation, coordination with internal stakeholders, and post-exam follow-up ... and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering with… more
- American Express (New York, NY)
- …8 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational risk management lifecycle ... American Express. This VP will own the strategy and execution of project managing ECM initiatives and related coordination of change management activities… more
- Scotiabank (New York, NY)
- …the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance AML ... and knowledge. Global AML Risk Assessment & Governance + Lead the development, execution, and continuous refinement of the...closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure… more
- Citigroup (New York, NY)
- …the Americas Wealth Markets business while ensuring ongoing adherence to internal and external compliance standards. The Business Management Team's core ... management (ii) corrective action plan (CAP) drafting and closure processing, audit support and regulatory implementations (iii) client trading setups (iv)… more
- Kedrion Biopharma (Melville, NY)
- …and life cycle management of the product portfolio. This position will lead management of validation lifecycle for computerized systems. The CSV specialist will ... site to ensure compliance with local and global regulatory agency requirements, internal company standards and current industry practices. The focus of the Computer… more
- State of New York Mortgage Agency (New York, NY)
- …team. As such, they are expected to participate in, and to lead , inter-office initiatives aimed at identifying and implementing best practices, increasing ... meetings, as well as at external meetings with elected and appointed officials, project owners and developers, other agency officials and industry group leaders. The… more
- TD Bank (New York, NY)
- …architecture/ architecture blueprint and design documentation + Knowledge of program/ project delivery methodologies (Risk/ Audit experience is helpful but ... of data and analytics. Works independently as a senior lead and may manage and direct activities related to...processes and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support… more
- M&T Bank (Buffalo, NY)
- …within the infrastructure. Participates in architecture discussions.** **Primary Responsibilities:** ** Lead architect in project work in cross-functional teams; ... lead technical team within a project , driving the design of efforts. Research new and... internal control standards, including timely implementation of internal and external audit points together with… more
- CAE USA INC (Binghamton, NY)
- …Audit Firms, Program Finance Team. + Support of internal and external audit requests. + Lead staff of financial analysts to build organizational talent by ... Summary Supervise Program Finance staff of financial analysts to establish internal forecasts, estimates at complete, and perform financial analysis using Earned… more