- TD Bank (New York, NY)
- …risk assessment process to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of specialization; reports ... action to senior management + Acts as a strategic audit advisor by providing counsel and guidance...and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and activities and assists in… more
- Capital One (New York, NY)
- …within the Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible for delivering quality results, providing compliance ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance...UDAAP, Regulation CC, and Regulation E + Perform and review control assessments executed by peers for accuracy and… more
- Capital One (New York, NY)
- …working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing ... Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line risk management role to help… more
- City of New York (New York, NY)
- … and compliance team, providing guidance, training, and quality control over audit work. - Review internal controls and recommend improvements to enhance ... This position will coordinate with agency leadership, oversee the preparation of audit reports, and monitor corrective actions. As a trusted advisor … more
- Capital One (New York, NY)
- …Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance advice to lines of business as a ... well as create mechanisms (eg through the regular risk review processes, new reporting, etc.) to ensure visibility of...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program… more
- MTA (New York, NY)
- …federally mandated programs and activities to ensure inclusion and nondiscrimination and the review , monitoring and audit of all agency MTA -wide activities to ... Operations, including the status of projects, requests for legal review or support, legislative and regulatory developments, and other...Programs to the FTA. + Serve as a key advisor and resource to MTA constituent Agency's Chief Equal… more
- City National Bank (New York, NY)
- …and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or ... risk profile and risk appetite of the bank. * Review and challenge operational risk practices against CNB operational...risk and problem areas * Act as an internal advisor to business and corporate units regarding the ORM… more
- City National Bank (New York, NY)
- …and Innovation. The ORBO Manager 1 is responsible for challenging the quality , sufficiency, and completeness of 1LOD operational risk management practices against ... and reporting to improve operational resilience. WHAT WILL YOU DO? * Review and challenge operational risk practices against CNB operational risk framework and… more
- City of New York (New York, NY)
- …is comprised of five (5) Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive ... these units. The Executive Director serves as a chief advisor to the APS Deputy Commissioner on all matters...incorporated into APS programs and procedures to improve the quality and range of social services APS offers to… more
- Compass Group, North America (New York, NY)
- …sales and operations team to ensure financial goals are achievable. Improve the quality of financial review through benchmarking and sensitivity analysis. + ... profitability and cash flow. **DUTIES:** + Act as financial advisor and business partner to the VP of Finance....to continually improve the close process. + Analyze and review of weekly and monthly results and work closely… more
- Grant Thornton (New York, NY)
- …because together is how we succeed. From day one, you'll be empowered by high quality tools and resources to thrive in your role to meet client needs and help ... and Local Tax services including tax return preparation and review , tax research, preparation of technical memorandums, drafting client...business and process improvement and serve as a business advisor to client + Other duties as assigned You… more
- CUNY (New York, NY)
- …are underrepresented in the field of medicine and on training high quality , culturally competent health professionals and scientists equipped to address the ... to the President and act as a trusted confidential advisor and strategic partner. The Chief of Staff will...related to academic and administrative matters; cooperates with all audit requirements and implements all audit recommendations… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + **Familiarity with Office of the Comptroller of Currency (OCC)… more
- Atlantic Health System (Morristown, NJ)
- …health system. The VP of FP&A will serve as a key advisor to senior leadership, providing actionable insights that drive strategic decision-making, operational ... the organization. Governance & Compliance + Support financial governance, audit readiness, and regulatory compliance. + Collaborate with ...enters one of our facilities, will receive the highest quality care delivered at the right time, at the… more
- M&T Bank (Florham Park, NJ)
- …associations, government and regulatory bodies. The successful candidate will be a key advisor to senior leadership and will play a critical role in shaping legal ... relevant laws and regulations. + Serve as a trusted advisor to senior leadership, offering proactive legal guidance that...+ Work in close coordination with Compliance, Risk and Audit groups to ensure cohesive governance and risk management.… more
- MUFG (New York, NY)
- …and Architecture, plus independent risk (second line of defense), internal audit , and external regulators. REQUIRED QUALIFICATIONS + 10-15+ years of technology ... once they are recognized and agreed as issues + Review , challenge, and participate in issues' MAP development to...+ Maintain standard issues management (IM) templates + Provide quality assurance (QA) and reports on OpenPages issues +… more
- CBRE (New York, NY)
- …to regulatory changes and evolving business needs. + Collaborate with internal audit on to monitor program adherence, review findings, identify corrective ... to make a significant impact on the company's success in providing high- quality real estate, facilities management, and project management services to CBRE clients… more
- Atlantic Health System (Morristown, NJ)
- …quarterly, and annual financial reporting, ensuring accuracy and timeliness. + Audit and monitor billing processes to ensure completeness, accuracy, and timely ... billing and financial reporting. + Serve as a strategic advisor to Laboratory leadership on financial matters and business...enters one of our facilities, will receive the highest quality care delivered at the right time, at the… more
- TD Bank (New York, NY)
- …regulatory governance.** **The Lead Business Insights Specialist acts as an advisor to business leaders and stakeholders. This role provides comprehensive analytical ... Dodd-Frank Act Stress Testing (DFAST) and Comprehensive Capital Analysis and Review (CCAR).** **Canadian Regulatory: OSFI Macro Stress Test (MST).** **Internal:… more