- 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
- JPMorgan Chase (New York, NY)
- …stakeholders, including the Line of Business (LOB), global and regional Compliance teams, Internal Audit , Operational Risk , Control, and other functions. The ... Bachelor's degree + 8+ years of relevant industry experience in compliance, audit , risk management, or similar control-related function, including knowledge of,… more
- PNC (New York, NY)
- …planning. This team works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs ... related to the liquidity and capital planning strategies. + Works with internal teams including business lines, finance, risk management and regulatory… more
- Robert Half (New York, NY)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across all markets… more
- JPMorgan Chase (New York, NY)
- …collaborate with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk , and other Control functions, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...experience in Compliance, along with familiarity with regulatory and audit best practices. Additionally, you will serve as an… more
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