- Bank of America (New York, NY)
- …to Green plans **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ... by gathering and organizing data to identify issues and control improvements for remediation + Complies with controls...operations or services with SPI knowledge preferred + Strong risk mindset with process and controls background,… 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
- Ankura (Lexington, NY)
- …. Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- Port Authority of New York and New Jersey (New York, NY)
- …Authority facilities as needed. Reporting to and under the supervision of the Manager , Project Controls , the successful candidate will be responsible for ... **Description** The Project Management Office (PMO) is seeking a Senior Project Control Specialist to support the development and implementation of the Agency's… more
- American Express (New York, NY)
- …with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- TD Bank (New York, NY)
- …Regulatory Change Leads accountable for areas of laws, rules, and regulations (LRRs) and Risk Owners (own and operate controls to mitigate LRR risk ) ... for individuals with expertise in the field of governance, risk , and controls . Specific accountabilities include the...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Ankura (New York, NY)
- …as defined in the project specifications and directed by the Project Manager . The Associate will perform all processing tasks through the entire e-discovery ... knowledge of SQL to initiate pre-written scripts + Quality Control and finalize all deliverables to clients + Perform...plus + Experience using e-Discovery processing tool Reveal Discovery Manager / Mindseye Discovery Manager is preferred.… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls , risk management, and regulatory requirements? Have you partnered with external ... Senior Leadership Team meetings, contributing thought leadership on governance, risk , and controls . + Serve as a...and good communication skills. + Strong understanding of internal control frameworks (eg, COSO), auditing standards, and risk… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… 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, ... Management teams to ensure that the key governance, risk management and internal control processes are...pledging of collateral. + Experience creating or validating internal controls and deep understanding of risk assessment… more