- Lincoln Financial (Albany, NY)
- …**What we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field or ... in lieu of Bachelor's + 5+ years of experience in IT Security, IT Audit or Information Risk Management that directly aligns with the specific responsibilities… more
- SMBC (White Plains, NY)
- …**Qualifications and Skills** * 0-3 years of direct work experience related to Fraud Risk , Audit or investigations in the financial services industry * Knowledge ... of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, the Risk Officer… more
- M&T Bank (Buffalo, NY)
- …to existing products/ services/ markets/ channels. + Build a working relationship with Internal Audit , Corporate Operational Risk , Legal and Corporate ... **Overview:** Support the first line of defense risk management function by assisting with the Government... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- MUFG (New York, NY)
- …Prepare responses to inquiries and document requests from external regulators and internal stakeholders eg Compliance testing and Audit . Support corrective ... Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** + Provide direct… more
- TD Bank (New York, NY)
- …transformational imperatives towards completion across TDS and TBSM technology organization. The TDS Risk and Audit Factory Lead is responsible for leading and ... managing the TDS Risk and Audit Factory function accountable for...in one or more areas of technology and cyber risk management principles, internal control concepts, information… more
- City of New York (New York, NY)
- …CPA firms for audits over 80 HRA programs; the internal and vendor audit coordination component reviews high- risk program areas to determine the adequacy of ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE...internal controls; the audit coordination component deals with audits conducted by external… more
- City of New York (New York, NY)
- …efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an Audit Coordinator,… more
- TD Bank (New York, NY)
- …compliance policy, standards & strategy. + Minimum 2 years of Compliance, Risk , and/or Audit experience (financial services industry preferred). + Strong ... Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to...of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit … more
- TD Bank (New York, NY)
- …the groups that support Corporate and Investment Banking - including 1B, Compliance, Legal, Audit , Risk and Technology - as well as fostering strong working ... within 6 months + Experience in capital markets, compliance, audit , risk , control and governance or a...of compliance, good governance, and respect for the bank's risk appetite + Become an expert on internal… more
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