- TD Bank (New York, NY)
- …and scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning ... to guide us as we deliver enhanced technology, processes, and capabilities to support our business & stakeholders. Strategic delivery management is a valued and… more
- Scotiabank (Dallas, TX)
- …frameworks (eg, ISO or NIST). * 10+ years of related IT process experience, including internal audit , external audit , or risk assessment. * Experience with ... threats. * Provide insights and recommendations on cybersecurity trends, best practices, internal and external audit reports, and regulatory changes that may… more
- Dickinson Financial Corporation (Kansas City, MO)
- …the Risk Management Development Program which will provide training in BSA/AML, Internal Audit , Financial Intelligence Unit, Compliance/CRA, Third Party Risk ... Bank's high-risk clients. + Complete additional duties and projects as assigned by management Internal Audit + Assist with assigned tasks, such as attending and… more
- Citigroup (New York, NY)
- …Incident Response:** Managing global incident escalation and coordination, providing 24/7 support . + **Governance, Audit , and Risk Control:** Ensuring compliance ... financial services environment, the role is subject to stringent internal and external audit requirements. The incumbent must possess a strong track record… more
- Bank OZK (Little Rock, AR)
- …each area audited, including detailed process narratives. + Assists in summarizing audit exceptions, procedural violations, and internal control weaknesses and ... our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous...Bank, its systems, and applications in accordance with the Audit Plan. + Obtains Bank, branch specific, and … more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Conducts regular ... Monroe County Health Board. Develops comprehensive action plans based on audit findings and regulatory updates, guiding location managers in proactively preventing… more
- Publicis Groupe (New York, NY)
- …on financial best practices as well as system limitations + Enforce adherence to internal audit controls, maintenance of audit documentation and participate ... focus will include monitoring overall client(s) financial health, agency systems support , audit compliance, process architecture and agency growth initiatives.… more
- Bristol Myers Squibb (Princeton, NJ)
- … inquiries, tax technical research and analysis, monitoring tax legislation and state tax audit support , and aspects of state and local tax planning and ... state and local tax strategy. **Key Responsibilities:** + Provide assistance and support for all state tax income tax compliance activities including state income… more
- Citigroup (Getzville, NY)
- …Team supports broad Cross Operational Issue Management resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven ... existing metrics in our central risk management platform. + Support Markets Operations teams with Audit reviews...platform. + Support Markets Operations teams with Audit reviews and questions relating to risk metrics management,… more
- Penn Medicine (Philadelphia, PA)
- …or Senior level for the EPIC - EMR Department. This position would provide support for the Epic Mobile Applications (Haiku, Canto, Rover) and Secure Chat. This is ... mobile application experience. The role of the Analyst is to provide support for ongoing maintenance, upgrades, regulatory needs and optimizations. In addition, this… more