- American Express (New York, NY)
- …+ 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- American Express (New York, NY)
- …**Minimum Qualifications** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk ...and internal standards are met + Enhancing risk assessments and associated methodologies + Leading independent control… more
- City of New York (New York, NY)
- …For an agency of this proportion, not being able to adequately replace or staff ACS' Internal Audit & Risk Management Unit will greatly impact our ability to ... units: - Engineering Audit . - Vendor Contract Audit . - Internal Audit . -...of Service (LOS) that require attention or have concerning risk factors. DCAS' ACS provides audit /review and… more
- M&T Bank (Buffalo, NY)
- …Serves as an intermediary between M&T Tech leadership and staff, M&T Tech Risk Management, M&T Internal Audit , physical security technology integrators ... collaboration, and excellence. + Design, implement, maintain, and enhance internal controls to mitigate risk on an... internal control standards, including timely implementation of internal and external audit points together with… more
- SMBC (New York, NY)
- …functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible for ... including Dodd Frank, Volcker and Trading supervision Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper standards.… more
- SMBC (White Plains, NY)
- …related regulatory expectations (ie NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper ... work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures,...risk assessment and findings remediation. * Partner with audit colleagues in other business verticals and/or geographies to… more
- SMBC (New York, NY)
- …CRI) and related regulatory expectations (eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper ... work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures,...risk assessment and findings remediation. + Partner with audit colleagues in other business verticals and/or geographies to… more
- TD Bank (New York, NY)
- …+ Experience in fraud risk management, insider threat, cybersecurity, internal audit , or investigations within financial services; demonstrated expertise in ... in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- American Express (New York, NY)
- …* 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... Issues, Events & Remediation** will: * Oversee execution plans for operational risk management within the business unit (BU), including BU specific guidelines,… more
- Cardinal Health (Albany, NY)
- … risk awareness and promote a risk -conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of ... The Director of Enterprise Risk Management (ERM) is responsible for the development...role that reports to the Senior Vice President of Internal Audit . This role has a broad… more