- City National Bank (New York, NY)
- …Fiduciary and Investment Risk Specialist (CFIRS) * MBA, JD, or other advanced degree (eg, JD, MBA, Masters, etc.) preferred * 10 years in a role requiring ... and participate in special projects as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk...DO YOU NEED TO SUCCEED* *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 10 years within or… more
- Raymond James Financial, Inc. (New York, NY)
- …leader will regularly interact with federal and state regulators, Compliance, Audit , business unit executives, Raymond James enterprise technology functions and ... decisions, changes, and other relevant information. **Education/Previous Experience** + Bachelor's degree (BA) from a four-year College or university or equivalent… more
- Truist (New York, NY)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality,… more
- TD Bank (New York, NY)
- …all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working ... requirements related issues at all levels **Education & Experience:** + Undergraduate Degree 5+ years of experience **Preferred Skills:** + Experience in the… more
- TD Bank (New York, NY)
- …activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** + Bachelor's degree ... and project management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Who We Are:**… more
- New York State Civil Service (New York, NY)
- …Contract Management Specialist 1, Assistant Office Services Manager. OR-A bachelor's degree and two years of purchasing experience.Please be advised that the New ... of Oracle Financials' reports for Management, Internal Controls, and Internal Audit .-Updates to the requisition and purchasing workflow for the Administration… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY?* "The IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... design and effectiveness of security controls * Assist with audit and regulatory responses, and IT regulatory compliance efforts,...and duties as needed or requested *Must-Have** * Bachelor's Degree or equivalent * Minimum of 6 years' experience… more
- City of New York (New York, NY)
- …and appropriate corrective action plans (CAPs) are implemented to resolve audit deficiencies, egregious or persistent problems. - Identify professional development ... of an assigned program portfolio as per the Program Specialist role. - Weigh in on developing KPIs as...III SOCIAL WORK - 52633 Qualifications 1. A Master's Degree in Social Work from an accredited school of… more
- City of New York (New York, NY)
- …both a project and program level. Complete performance analyses, including M&V, audit results, and other performance data to ensure anticipated generation capacity ... in the capacity of general contractor, superintendent of construction, procurement specialist , evaluator responsible for cost estimation, or as a field supervisor… more
- M&T Bank (Buffalo, NY)
- …something new as we build tomorrow's bank, today.** **Overview:** **Serves as specialist in a group of technologies and services supported within technology.** ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more