- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key… more
- PNC (New York, NY)
- …Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Predictive Analytics, Pricing Models and Analytics, Regulatory Environment ... to audits for SOX processes **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and… more
- Amalgamated Bank (New York, NY)
- …data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant. + Influence ... data analytics, machine learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance. + Demonstrated experience in… more
- Citigroup (Queens, NY)
- …understanding of financial instruments, pricing models, simulation and other relevant risk estimation methodologies, and regulatory requirements. + Sound ... Familiarity with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of risk management principles and… more
- TD Bank (New York, NY)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- University of Rochester (Rochester, NY)
- …to design and manage effective compliance programs, audits, investigations, and risk assessments in government contracting. + Regulatory Knowledge: Proven ... organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the… more
- American Express (New York, NY)
- …timelines + Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and ... complex problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and … more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** ... support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive initiatives for… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a...reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance… more
- MUFG (New York, NY)
- …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more