- M&T Bank (Bridgeport, CT)
- …activities simultaneously. + Able to provide examples of non-ITGC (IT General Control ) audits/reviews/ testing that they have recently conducted **Education and ... risk assessments, ensuring the identification, analysis, and mitigation of potential control gaps and corresponding remediation plans. + Formulate and implement risk… more
- TD Bank (New York, NY)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or complex ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- TD Bank (New York, NY)
- …Program, including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities** ... Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop the annual monitoring plan for… more
- Guardian Life (New York, NY)
- …is seeking a resolute motivated individual to join our team as a Risk Program Specialist . This position is a key role in the execution of the Business Risk & ... business stakeholders and risk leadership. **You will** + **Risk Identification and Assessment :** Maintain the risk register for all lines of business, and across… more
- Northwell Health (Farmingdale, NY)
- …assurance principles. + Implements and trains for methods and procedures for testing , quality control and maintenance/troubleshooting of equipment; evaluates and ... of daily work, with attention to cost containment, quality assurance and quality control ; assesses testing sites to ensure a safe work environment; identifies… more
- City of New York (New York, NY)
- Job Description The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, surveillance, treatment, control , and ... and sexually transmitted infections. BHHS accomplishes its mission through testing initiatives; prevention, care, and treatment programming; epidemiology and… more
- Mount Sinai Health System (New York, NY)
- …infection control and departmental protocols. Operates and cares for testing equipment. + Provides patient education related to ultrasound studies. + Generates ... **Job Description** The Diagnostic Specialist I Maternal Fetal Medicine, performs basic Obstetric...transvaginal sonograms. + Performs basic biophysical profiles for fetal assessment . + Performs basic umbilical artery Doppler studies. +… more
- Federal Emergency Management Agency (New York, NY)
- …practices. Typical assignments include: Collaborating with experts to analyze controls , dependencies and handoffs of critical processes and essential records. ... Do not copy and paste the duties, specialized experience, or occupational assessment questionnaire from this announcement into your resume as that will not… more
- City of New York (New York, NY)
- …October 29, 2024. PROGRAM AND JOB DESCRIPTION: The mission of the Bureau of Tuberculosis Control is to prevent the spread of tuberculosis and to eliminate it as a ... to promote TB education and conducts follow-up for patients with TB testing outreach. Organizes, develops, and delivers TB education presentations to community… more
- City National Bank (New York, NY)
- …for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose ... management or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing attributes and evidence to properly evaluate and… more
- TD Bank (New York, NY)
- …due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (New York, NY)
- …due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (New York, NY)
- …Framework (COF) including: Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities; ... development of operational frameworks to ensure the business has implemented proper controls to ensure regulatory compliance. + Ensure compliance for the Digital… more
- CIBC (New York, NY)
- …with the annual Compliance Examination Program + Evaluate processes for key compliance controls and Assist with identifying control weaknesses and root causes of ... to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution of the US Compliance Examination Plan… more
- Amazon (New York, NY)
- …risk appetite and tolerances - 2) Audit & Assurance: audit procedures; internal control testing ; control design and effectiveness; process improvement ... of internal controls and develop recommendations to address any identified control gaps and weaknesses * Facilitate development of new or revised policies,… more
- TD Bank (New York, NY)
- …Framework (COF) including:** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment , reporting and other activities;** ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Required: Proven experience in leading audits and control testing within the audit or control functions of ... matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager II… more
- Amalgamated Bank (New York, NY)
- …interviews, documenting, and testing all necessary information for an accurate assessment of risks and internal controls and assisting in drafting of ... of the Bank's processes and identifies and evaluates risks and the internal controls that mitigate the risks in all assigned operational processes. + Develops risk… more
- Bank of America (New York, NY)
- …strategic direction, as well as develop tactical plans. + Conduct an independent assessment by developing models or building an analytical framework to test AML ... + Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring. +… more
- Marex (New York, NY)
- …of quantitative tools and methods to improve cross-product risk identification, assessment , monitoring, reporting and control . Help manage clearing/execution ... (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative and analytical focus responsible for risk… more