- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, … more
- Amalgamated Bank (New York, NY)
- …NIST AI Risk Framework), Experience: + 10+ years in internal/external audit or risk assurance , with at least 4 years in a leadership role. + Significant ... Bank Operations, Trust and Vendor Management. + Coordinate the department's risk assessment process by assisting audit staff in performing risk assessment… more
- PNC (New York, NY)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management ... audit environment that encourages innovation, champions data analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department… more
- TD Bank (New York, NY)
- …Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition , reporting on the state of ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- Mastercard (Harrison, NY)
- …management process tied to regulatory exams, internal audits, enterprise risk reviews, and self-identified issues to ensure timely and effective resolution. * ... Global Compliance Governance and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions… more
- MTA (Jamaica, NY)
- …of Transportation and Title 49 CFR Part 270 System Safety and Fatigue Risk Management Program Plan requirements. his position also directs and oversees the research ... including 49 CFR Parts 236 and 270, Oversee and direct the process for Safety Certification of software/computer-based safety critical systems and processor-based… more
- TD Bank (New York, NY)
- …Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior team… more
- Datavant (Albany, NY)
- …The individual will provide superior quality by performing audits pertaining to risk adjustment coding efforts. The individual will be responsible for daily ... with Management to implement benchmarks, establish acceptable thresholds, and effective quality assurance programs. **You will:** + Maintain a quality assurance … more
- Sunrise Senior Living (Plainview, NY)
- …quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruit, hire, and train clinical team ... analysis of clinical performance data preferred + Experience in quality and clinical process improvement and risk assessment preferred + Experience in staff… more
- Sunrise Senior Living (Suffolk County, NY)
- …quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruits, hires, and trains clinical team ... analysis of clinical performance data preferred. + Experience in quality and clinical process improvement and risk assessment preferred. + Experience in staff… more