- TD Bank (New York, NY)
- …Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and ... and TD Bank as needed. + Work closely with the Conflicts Director on the design, implementation, and continuous improvement of conflict management frameworks,… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis (TB) and eliminate it as a public health problem in ... the evaluation of newly arrived immigrants and refugees at risk for TB disease. The ideal candidate will be...and a strong interest in learning about infectious disease control , public health regulations, and clinical workflows. DUTIES WILL… more
- City of New York (New York, NY)
- …was scheduled on Wednesday, March 26, 2025. The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...TB in NYC and to inform TB prevention and control policy. The office also coordinates interjurisdictional transfers of… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are ... audits to assess the design and operating effectiveness of internal controls relating to capital markets activities...and assesses the impact of the findings on the internal control framework. This would include confirmation… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify ... knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control...-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of… more
- City of New York (New York, NY)
- …conducting internal reviews of the Department's general IT system controls (eg, access control , audit and accountability, configuration management, ... role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health Insurance… more
- TD Bank (New York, NY)
- …+ Improve data accuracy and support data-driven decision-making. + Maintain strong internal controls and keep process documentation current. + Perform special ... + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Western Digital (Albany, NY)
- …across infrastructure, applications, ITGCs, and cybersecurity. + Conduct IT SOX control testing, including ITGCs, automated controls (ITACs), IPE, and ... will play a key role within Western Digital's Global Internal Audit (IA) organization, supporting the delivery of assurance...and assess technology and cyber risks within the enterprise risk framework. + Evaluate IT governance and control… more
- KeyBank (Amherst, NY)
- …assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... groups within Key including the lines of business, other risk management teams and internal audit. **Essential...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- Scotiabank (New York, NY)
- …and mitigate product risks and ensure compliance to any relevant regulations and internal / external audit, compliance and control requirements + Produce and ... sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more