- Capital One (New York, NY)
- …supervising audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and ... NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, IT Audit - Payment Systems and Network Capital One's Audit function… more
- Shinda Management Corporation (Queens Village, NY)
- …property management + Accredited housing certification preferred: Low lncome Housing Tax Credit and/or Certified Occupancy Specialist + Experience with Yardi, ... Compliance Specialist About the Organization For over three decades,...senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized… more
- New York Power Authority (White Plains, NY)
- Senior Enterprise Risk Specialist Location: White Plains, US **Summary** The Senior Enterprise Risk Specialist supports the development, implementation, ... This position supports efforts, as directed by the Senior Manager of Enterprise Risk Management, in areas such as...and key risk metric reporting. The Senior Enterprise Risk Specialist also provides risk representation and interaction with other… more
- City of New York (New York, NY)
- …that results in continuous improvement items. BEDC seeks to hire an Associate Project Manager 1 to serve as a Program Specialist for the Environmental Health ... Queens, NY. Under general direction of the EHS Program Manager , the selected candidate will oversee the EHS Training...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more
- City of New York (New York, NY)
- …EHS group regularly updates its EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an ... Associate Project Manager 2 to... 2 to serve as a Health & Safety Specialist for the Environmental Health & Safety (EHS) directorate,...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more
- TD Bank (New York, NY)
- …and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies and procedures to ensure ... Flood. Prior experience within the areas of loan servicing, credit reporting & disputes as well as auto loan...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- Wells Fargo (New York, NY)
- …& Control Self-Assessment (RCSA), Business Environment Changes (BECs), Change Requests, and Audit Readiness. The CMS Control team is responsible for partnering with ... Management team and key stakeholders, including internal customers + Execute audit readiness strategies with business teams and other control groups **Required… more
- Bank of America (New York, NY)
- …an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...**Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit… more