- Mizuho Corporate Bank (New York, NY)
- …and appropriate manner. + Compliance Testing: Coordinating ALCD compliance testing. + Internal /External Audits: Working closely with audit coordination staff at ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within...to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head… more
- American Express (New York, NY)
- …strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. ** Advisory :** + Providing business-specific ... of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- Rochester Institute of Technology (Rochester, NY)
- …by the Institute of Internal Auditors. Other duties include consulting/ advisory engagements, internal control/ risk assessment training for RIT ... **9853BR** **Position Title:** Senior Internal Auditor **Organization:** Institute Audit , Compliance...+ Assists with training for RIT community members on risk assessment and internal control topics. +… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence… more
- CIBC (New York, NY)
- …risk management function across all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control ... CIBC's Control Framework, which sets out the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve… more
- New York Power Authority (White Plains, NY)
- …until closure, reports on risk mitigation **Responsibilities** + Conduct internal audit activities within the organization, including providing independent, ... the drafting of internal audit reports and identify/document audit observations, root causes, risk /exposure, and recommendations for improvement. +… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence… more
- CBRE (Albany, NY)
- …finance, contracts, internal audit , and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all ... Readiness - Interface with DCAA, DCMA, independent auditors, and internal audit teams; manage responses to ...consistent application across divisions and business units. + Executive Advisory - Advise the CFO, Audit Committee,… more
- University of Rochester (Albany, NY)
- …through continuous communication with management. + Executes internal control risk assessments and develops customized audit strategies for the client ... considerations._ **Responsibilities:** GENERAL PURPOSE Develops, directs, plans and evaluates internal audit programs for the organization's information systems… more
- Grant Thornton (New York, NY)
- …and limit risk exposure. From day one, you'll be empowered by the broader Risk Advisory team to help you achieve your professional goals by helping our ... As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by… more
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