- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading ... (eg planning, fieldwork testing, reporting, issues validation, etc.). The Senior Auditor I also establish direction for...convey significance and impact on risk and/or risk management practices. + Maintain compliance with… more
- American Express (New York, NY)
- …utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements ... in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal...with an ability to interact and obtain buy-in from senior tech counterparts + Demonstrated history and ability to… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
- Molina Healthcare (Yonkers, NY)
- …* Nursing License (RN may be preferred for specific roles) * Certified HEDIS Compliance Auditor (CHCA) To all current Molina employees: If you are interested ... monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific… more
- Molina Healthcare (NY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- Scotiabank (New York, NY)
- Senior Analyst, Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...management to find solutions to address control weaknesses. The Auditor contributes to the overall success of the Audit… more
- City National Bank (New York, NY)
- …rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining ... agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM).… more
- HSBC (Buffalo, NY)
- …global initiatives to represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc + Assist, support, ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- University of Rochester (Rochester, NY)
- …with senior management and internal stakeholders, helping to identify compliance risks and drive solutions to mitigate those risks effectively. This position ... Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of... leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: +… more