- American Express (New York, NY)
- …to ensure alignment with organizational goals, regulatory requirements, and risk management standards. This role drives consistency, transparency, and accountability ... in the organization that work with regulators including but not limited to risk , compliance, and legal, to lead response, materials creation, and reporting to… more
- Citigroup (New York, NY)
- …across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires a broad and comprehensive understanding ... About the team: As part of the Risk Data Transformation team of the Enterprise Data... management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills… more
- BMO Financial Group (New York, NY)
- …stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and ... sustain the frameworks to monitor performance and risk while maintaining a clear accountability structure across bank...to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and regulatory… more
- US Tech Solutions (New York, NY)
- …and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional guidelines ... organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to...Banking Americas RCSA program. + Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA… more
- Bloomberg (New York, NY)
- …strategy and administration of the controls framework that monitors and manages risk across Bloomberg's HR processes, including partnering with leaders to identify ... impact to the company; understanding adherence to the broader risk management policies and procedures. In this role you...**You'll need to have:** + 10+ years of internal audit , external audit , and/or relevant controls experience.… more
- SMBC (New York, NY)
- …to thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . + Maintain up-to-date knowledge ... internal credit ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and regulatory expectations.… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …identify areas of opportunity. Development of infrastructure for a standardized, quality audit program focused on high- risk , regulatory-required audits and other ... audits: Partner with analytics on development of a centralized audit scorecard. Standardize processes for collection of data, review...and to ensure we proactively understand our areas of risk as defined by front-line staff. Support for RCAs… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...audits for goods /services of Medicaid Providers. Utilize standard audit procedures examine records and documents that support claims… more
- TD Bank (New York, NY)
- …and business activities + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax ... audit functions + Monitoring and assessing the impact of...areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product,… more
- M&T Bank (Buffalo, NY)
- …regulations, including taking the lead in coordinating with Legal, Compliance, Audit , Commercial Bank and other internal areas, implementing and coordinating review ... Volcker Rule, managing audits and RCSA compliance, managing the Bank's market risk on the interest rate derivative business through continuous analysis of partial… more