- American Express (New York, NY)
- …Qualifications:** + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability ... tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk...BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own… more
- New York State Civil Service (New York, NY)
- …the journey-level title include, but aren't limited to: Internal Auditor 1, Management Specialist 1, Senior Budgeting Analyst; OR* A bachelor's or higher degree ... provides Workers' Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring insurance premiums are… more