- Coinbase (Albany, NY)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics,...(ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance) projects to support ESTO's compliance with… more
- Fiserv (New York, NY)
- …on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk management for ... Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ensuring alignment… more
- JPMorgan Chase (New York, NY)
- …institution or regulator, consulting or legal firm + Experience in markets, risk management, control management, Compliance, Audit , and/or operational risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Services, and Global Banking. Working directly with regulators and internal stakeholders, you will lead and coordinate the firm's… more
- Robert Half Finance & Accounting (New York, NY)
- …generally accepted auditing standards + Prepare audit reports assessing the internal control environment based upon the risk criteria approved by IAD. ... located in midtown Manhattan. Our client requires 6+ years Internal Audit experience at a Bank regulated...the New York Branch based upon the Bank's accepted Risk Assessment Program and Audit Universe +… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, and ... reviews and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, and… more
- American Express (New York, NY)
- …Development Experience. + Solid experience with **IRM/GRC modules** (Policy & Compliance, Risk , and/or Audit ). + Proficiency in **JavaScript, Glide scripting, ... Tech** Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be… more
- Intuit (New York, NY)
- …Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals. ... + Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions and actionable scenarios. + Drive **stress… more
- Paramount (New York, NY)
- …and drafts findings (based on testing results) for audit reports. + Communicates audit findings to internal audit manager and senior business process ... data analysis on assigned areas, participating in assessing project-level audit risk , conducting detailed audit ...a big four CPA firm and/or large public company internal audit department (preferably in the media… more
- American Express (New York, NY)
- …Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... Assistant position will report to the Global Head of Sanctions and Cross-Border Risk and play a critical role in driving operational effectiveness across the team.… more
- Highmark Health (Buffalo, NY)
- …or proposals for action. This job works collaboratively to support all risk and compliance assessment activities of Highmark Health across a broad range ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more