- Grant Thornton (New York, NY)
- …industry related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...+ Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings,… more
- 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
- Navient (Albany, NY)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Manage information and cybersecurity engagements and deliver security engineering and audit services for all technology change initiatives to all business units ... identifying and addressing emerging compliance issues and threats to research assets. Audit system security via the GOIS Security Validation Process. Evaluate and… more
- MTA (New York, NY)
- …critical investigations and analysis, and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior ... its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste,...various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain… more
- MTA (Jamaica, NY)
- …conducting critical investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior ... its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste...various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain… more
- Scotiabank (New York, NY)
- …in line with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- American Express (New York, NY)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... tangible impact on our operations. Your expertise will shine as you audit cedent underwriting files, uncovering insights and drafting comprehensive findings. You'll… more
- Citigroup (New York, NY)
- …cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. **Education:** + ... Ensures the compliance of development and validation of models with respect to internal and external guidelines. + Appropriately assess risk when business… more