- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... business units or functional corporate areas. The job will also oversee the Audit team performing the audits. **Job Responsibilities:** + Contributes to the Audit… more
- SMBC (New York, NY)
- …audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii ) supporting the ... portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Vice President with a minimum of 7 years' experience in the banking… more
- M&T Bank (New York, NY)
- …underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, ... and evaluating any risk associated with non- compliance + Present analysis or address questions during credit...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- TD Bank (New York, NY)
- …policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides ... Accelerate your career and apply today! The Credit Analyst II , Middle Market is responsible for conducting in-depth industry...prompt and comprehensive response to all external audit , regulator and compliance requests and findings;… more
- City National Bank (New York, NY)
- …received back from the client based on services being set up * Ensure compliance with audit and risk policies and procedures. * Proactively manage implementation ... *CLIENT ONBOARDING SUCCESS MGR II * WHAT IS THE OPPORTUNITY? The Treasury Management...OPPORTUNITY? The Treasury Management Solutions (TMS) Client Onboarding Success Manager is responsible for onboarding new and existing clients… more
- City of New York (New York, NY)
- …of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. Reporting ... directly to the Director of Compliance and Audits with varying degrees of latitude for...successful candidates will: - Assist in the preparation of audit plans, programs, and reports. - Plan and develop… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Risk & Compliance - Regulatory Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Protiviti Inc. seeks Manager , ... insurance models, CCAR, stress testing, AML FRTB, CECL, Basel II /III, and Solvency 2 compliance . Develop and...data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
- City of New York (New York, NY)
- …other agencies in the event of unlawful activity on the construction site. Audit Construction Management (CM) vendors to ensure compliance with NYCHA ... must have two additional years of satisfactory full-time experience working in Construction Project Manager Assignment Level I and II ; or two additional years of… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager , Enterprise Product Inventory** is part of the team...in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management lifecycle… more
- City of New York (New York, NY)
- …must have two additional years of satisfactory full-time experience working in Construction Project Manager Assignment Level I and II ; or two additional years of ... Enforcement of all City, State, Federal laws for building compliance . 3. Review contract specifications and enforce all construction...and store accurate records for possible change orders or audit to the contract. 8. Coordinate all phasing of… more
- S&P Global (New York, NY)
- …Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit . + Lead efforts in defining and documenting a ... the Role:** **Grade Level (for internal use):** 12 **S&P Global Corporate** ** Manager , First Line Technology Controls Testing** **The Team:** Digital Solutions (DS)… more
- City of New York (New York, NY)
- …requirements related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and ... must have two additional years of satisfactory full-time experience working in Construction Project Manager Assignment Level I and II ; or two additional years of… more
- Citigroup (New York, NY)
- …management system. + Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparing ... documentation, and Market Access Rule in the US (MiFID II Annual Self-Assessment in EMEA). + Co-ordination with the...EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of… more
- MUFG (New York, NY)
- …include engaging with regulators and/or leaders from other functions, including audit and compliance , and collaborating with colleagues to prepare ... this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Technology...Risk Frameworks. + Timely and accurately respond to Regulatory, Audit and Second Line of Defense exams or review… more
- City of New York (New York, NY)
- …must have two additional years of satisfactory full-time experience working in Construction Project Manager Assignment Level I and II ; or two additional years of ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- City of New York (New York, NY)
- …Administration is requesting to recruit four Administrative Associate Benefits Opportunity Specialist II to function as Fair Hearing Process Coordinators in the Fair ... is recruiting for four (4) Associate Benefits Opportunity Specialist II to function as a Fair Hearing Process Coordinator...and system concerns and issues to the Assistant Program Manager to ensure effective utilization of resources. - Review… more
- MUFG (New York, NY)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams… more
- City of New York (New York, NY)
- …financial payments to the City which are currently exceeding $60m per year. - Audit all agreements for compliance between companies doing business with the City. ... the appointed candidate is to assist the unit's Finance Manager on analyzing and determining the financial position for...above. To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the… more
- DoorDash (New York, NY)
- …As a Salesforce Developer, you will report directly to an Engineering Manager within our merchant product organization. You're excited about this opportunity because ... fast paced environments. + Nice to Have: + Salesforce Certified Platform Developer II , Platform App Builder + Mulesoft Experience Applications for this position are… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...or Kingston, NY. Under direction of the EHS Program Manager , the selected candidate will be responsible for providing… more