- American Express (New York, NY)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... + Run governance forums and working groups focused on internal fraud risk management. + Facilitate the...of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial… more
- Ankura (New York, NY)
- …level of quality + Lead and manage work of engagement team comprised of internal and external experts in close, intermittent, and distant collaboration modes + Plan, ... confidentiality and integrity + Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction . + Manage,… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports… more
- New York State Civil Service (Latham, NY)
- …NY Zip Code 12110 Duties Description Under the supervision of the Director Internal Audit or other appropriate professional or designated supervisor, Internal ... of plans of corrective action to address deficiencies* May provide guidance and training on internal audit policies to ensure an understanding of the audit … more
- American Express (New York, NY)
- …and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules ... with risk identification and detection analytics peers to develop internal fraud rules, including production deployment and monitoring. + Translate internal… more
- Rochester Institute of Technology (Rochester, NY)
- **9853BR** **Position Title:** Senior Internal Auditor **Organization:** Institute Audit , Compliance & Advisement **Job Responsibilities:** Professional ... and is sensitive to budget constraints. + Supervises Associate Internal Auditor (when applicable) and/or the audit ...+ Assists with training for RIT community members on risk assessment and internal control topics. +… 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 ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...the Program. + Support Volcker program in preparing for internal / regulatory requests, testing engagements, exams, and reviews.… more
- Baylor Scott & White Health (Albany, NY)
- …documentation, and adequate support for conclusions. + Meets regularly with both Internal Audit and client management throughout projects to discuss project ... finish on time and within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies... audit reports and reviews them with both Internal Audit and client management. + Performs… 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 ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...procedures. + Partner with Business to proactively prepare for internal / regulatory requests, testing engagements, exams, and reviews.… more
- Skanska (New York, NY)
- …The Senior Internal Auditor is a member of the US Internal Audit Team that conducts compliance and risk -based audits of projects and processes in ... Skanska is searching for a motivated Senior Internal Auditor to join our dynamic team at...to make appropriate conclusions. Our auditors produce reports, communicate audit findings, and make recommendations to local and business… more