- Fedcap (New York, NY)
- …and Information Systems audits Data analytics and implementing best practices in the Internal Audit function. + Conduct internal audits for management ... and procedures. In this role, you will conduct both internal control and risk assessment-based audits for...prioritizes process improvement efforts. Assist in the design of Internal Audit Department policies, procedures and protocols… more
- PSI Services (Albany, NY)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with...analysis related to security and compliance activities. + Support audit plans and compliance documentation for internal … more
- SMBC (New York, NY)
- …thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . + Maintain up-to-date knowledge ... ratings and evaluate the alignment of the bank's credit risk management practices with internal policies &...and regulatory expectations. The department reports directly to the ** Audit Committee of the Board** , ensuring full independence… more
- TD Bank (New York, NY)
- …and business activities + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax ... audit functions + Monitoring and assessing the impact of...areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product,… more
- Wolters Kluwer (New York, NY)
- …**Experience** + 7+ years of experience in AI governance, model governance, compliance, risk , audit , or a similar function. + Demonstrated success in building ... innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit , IT Security, and Compliance, often involving novel risks or ethical… more
- American Express (New York, NY)
- …and data integrity. + Manage audit and exams from regulators, internal audit , and 2nd line testing functions, including project managing remediation ... to ensure alignment with organizational goals, regulatory requirements, and risk management standards. This role drives consistency, transparency, and accountability… more
- TD Bank (New York, NY)
- …Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Provides expert objective advice ... with other related Company departments, including parent company, executive management, legal, audit , loan review, other risk departments and others to ensure… more
- Citigroup (New York, NY)
- …work with stakeholders across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires a broad and ... About the team: As part of the Risk Data Transformation team of the Enterprise Data... management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills… more
- M&T Bank (Buffalo, NY)
- …applicable regulations, including taking the lead in coordinating with Legal, Compliance, Audit , Commercial Bank and other internal areas, implementing and ... and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to… more
- City of New York (New York, NY)
- …DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk ... within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and...audits for goods /services of Medicaid Providers. Utilize standard audit procedures examine records and documents that support claims… more