- Daybreak Independent Services (Bronx, NY)
- …scoring sheets, and corrective action plans. + Coordinate annual compliance work plans and internal audit schedules. Risk Management + Review and monitor ... corrective action planning. Core Competencies: + Regulatory Knowledge + Quality Improvement & Audit Management + Risk Assessment & Mitigation + Staff Training &… more
- Amazon (New York, NY)
- …Paid Time Off (PTO) 4. 401(k) Plan Basic Qualifications - 6+ years of compliance, audit or risk management experience - 5+ years of program or project Management ... Description Risk Operations & Resilience (ROR), within Global Realty,...through disaster prevention/recovery. This role will partner closely with internal teams across Real Estate, Safety, Engineering, Building Design,… more
- Capital One (New York, NY)
- …improvement of risk and program management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable ... Degree or Military Experience + At least 10 years of experience in Cybersecurity, Technology, Risk Management or External Audit , or a combination + At least 10… more
- City National Bank (New York, NY)
- …challenges of internal IT controls to ensure consistency with internal policies and standards. Additionally, conduct process/ risk /control (PRC) reviews to ... (ToE). * Provide guidance to 1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/ Risk and Control (PRC) reviews against IT… more
- TD Bank (New York, NY)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth &… more
- KeyBank (NY)
- …inquiries and investigations. - Develop and maintain positive working relationships with internal clients, staff, peers, other risk partners, and LOB senior ... and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action...fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and… more
- Brightstar Lottery (NY)
- …other teams to embed risk management into decision-making processes. + Support internal audit and compliance functions with risk -based planning and ... Director Enterprise Risk Management (ERM) Location: Providence, RI, US, 02903SD...insights and mitigation strategies to the Board of Directors, Audit Committee, and senior leadership. + **Cross-Functional Collaboration** +… more
- SMBC (New York, NY)
- …by model validation group and internal audit generally + Develop internal credit risk models collaborating with Tokyo Head Office, Model Validation team ... its employees. **Role Description** SMBC is seeking a Credit Risk Model Owner Associate to serve as local model...various model stakeholders, including model users, model validators and internal auditors across the bank including Tokyo Head Office… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** This position will lead a team of risk professionals within First Line Risk ...key processes. + Build and strengthen strategic partnerships with internal business partners and across all lines of defense… more
- Paychex (Rochester, NY)
- …and maintains contacts and relationships with all Paychex Business Units, IT, Internal Audit , Security, and Project Management as necessary. Socializes the ... the adequacy and effectiveness of policies, procedures, processes, initiatives, product, and internal controls to advise senior management on risk ratings and… more