- American Express (New York, NY)
- …monitoring, and management of fraud risk, ensuring compliance with regulations and internal policies, and oversight of controls and processes in managing ... Fraud Risk. + Support the next-gen and transformation of control testing and monitoring for External Fraud Risk, ensuring...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- Sunrise Senior Living (West Babylon, NY)
- …submit monthly expenses and budget data through APIM timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve ... **When you join Sunrise Senior Living, you will be able to use...and to prevent accidents. + Comply with all infection control techniques, procedures, and policies. **Mechanical Systems** + Maintain… more
- MUFG (New York, NY)
- …standard operating procedures, enforcement to ensure preparedness for audits and internal review and appropriate infrastructure/tools to deliver on projects and ... application development defined by senior management and business needs. **Major Responsibilities** This function...development and security governance + Work with Technology and Risk/ Controls to address any regulatory requirements + Work with… more
- Guidehouse (New York, NY)
- …strategic initiative to aggressively growing the Financial Services Segment + Evaluating internal control structures to help identify weaknesses and associated ... result in measured profitable sales for Guidehouse: * Risk, controls , and compliance * Security and operational risk management...influencing skills and ability to relate to range of senior level internal and external stakeholders +… more
- Capital One (New York, NY)
- …Design and execute appropriate audit procedures to verify the effectiveness of internal controls and/or the appropriateness of enterprise frameworks and ... One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- M&T Bank (New York, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... within their teams as well as with project sponsors, internal and external contacts, and senior management....to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. +… more
- Scotiabank (New York, NY)
- …+ You can build deep relationships with various internal stakeholders including senior management, business partners, and support & control functions + You ... development of new products with Risk, Front Office, and Internal Controls teams + Leads research, analysis...skills in written and verbal forms while engaging with senior internal and external stakeholders + You… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. ... Identify risk-related issues needing escalation to management + Maintain M&T internal control standards, including timely implementation of internal and… more
- M&T Bank (New York, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... within their teams as well as with project sponsors, internal and external contacts, and senior management....to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. +… more
- American Express (New York, NY)
- …strong collaboration with other stakeholder groups including the 2LOD Compliance team, Controls Management and the General Counsel's Organization. This role is a ... highly visible and strategic position that maintains regular interactions with senior leaders and external regulatory examiners as appropriate. **The Key… more
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