- Broadview FCU (Albany, NY)
- …proactively monitor and help manage enterprise risks. + Implement and support risk control self- assessment (RCSA) processes to evaluate the effectiveness of ... of job responsibility, ensuring the highest possible level of member and internal customer service. Sets and maintains a high degree of individual performance… more
- Citigroup (New York, NY)
- …positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit validation efforts across the end ... The Audit Director is a senior level management position responsible for contributing to...responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit… more
- Citizens (New York, NY)
- …drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...an annual and or ad hoc targeted risk and control self- assessment on a product and service… more
- TD Bank (New York, NY)
- …to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- TD Bank (New York, NY)
- …1st line and 3rd line of defense to ensure proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing & Vendor… more
- TD Bank (New York, NY)
- …cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement ... financial health, operational efficiency, and business growth. By working with our internal partners across finance and businesses, the team helps ensure treasury… more
- TD Bank (New York, NY)
- …new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation ... Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple stakeholders, and manages… more
- Citigroup (New York, NY)
- …leads the directional strategy of regulatory remediation progress reports to regulators and internal reporting to senior management. As a strong project manager ... development. . Provides clear, concise and balanced updates to senior forums and Citi internal governance committees,...who fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity… more
- The New Jewish Home (Bronx, NY)
- …to nursing and paraprofessional staff as required. o Leads the quality assessment , quality program management and quality 2. Performance improvement strategies for ... TNJH in collaboration with senior leadership and service delivery management. o Works to...with incident/accident reporting procedures. o Ensures compliance with infection control policies and procedures. o Monitors quality of care… more
- American Express (New York, NY)
- …to the 1st line's implementation of data-related controls within the Risk and Control Self- Assessment (RCSA) and review the design and operating effectiveness of ... services industry including policy & procedure development, risk appetite, risk control self- assessment and testing, operational event & issue management.… more