- Mastercard (Harrison, NY)
- …Usage, Global Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate risk identification ... people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment… more
- HNTB (New York, NY)
- …(> $25M) project management team. This opportunity is for an experienced engineer and manager of signal and train control projects as stand-alone projects and as ... and problem solve design related issues or concerns. The Sr Project Manager - Engineering typically manages multi-disciplinary project team(s) for one or more… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...+ Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an… more
- TD Bank (New York, NY)
- …Experience:** + Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment + 5+ years of relevant experience + ... Proficient knowledge of governance, risk and control procedures, strategies & tactics...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- TD Bank (New York, NY)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners… more
- City of New York (New York, NY)
- …From: October 9, 2024 To: October 29, 2024. Join the Bureau of Tuberculosis Control as a Public Health Advisor I within the specialized Immigrant and Refugee Unit ... connect with individuals arriving in NYC who have known risk factors for TB infection or disease. You will...culturally sensitive education to patients infected with (or at risk for) TB, particularly within immigrant and refugee communities.… more
- Anywhere Real Estate (New York, NY)
- …completeness is being achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our internal customers with ... procedures, and processes. + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive… 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 ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II… more
- City of New York (New York, NY)
- …October 29, 2024. PROGRAM AND JOB DESCRIPTION: The mission of the Bureau of Tuberculosis Control is to prevent the spread of tuberculosis and to eliminate it as a ... TB disease and ensure appropriate treatment; 2) ensure that individuals at high risk for progression from TB infection to TB disease are identified and treated… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... you will provide independent and objective assurance on the effectiveness of risk management, internal controls , and governance processes, while also building… more