- City of New York (New York, NY)
- …compliance and records management. Reporting to the Director of Waterfront Permits, the Senior Plan Examiner would be responsible for reviewing design ... and other public facilities. Permitting operations include reviewing scope of construction, plan examinations for compliance with New York City Zoning and Building… more
- Office of the Comptroller of the Currency (New York, NY)
- …Banks Field Examiner ) with emphasis in Operational Risk, you will: Plan , organize, and control operational risk supervisory activities in large banks. Identify ... Summary As a National Bank Examiner /Bank Examiner (Large Banks Field ...of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision New York, NY (preferred… more
- Office of the Comptroller of the Currency (New York, NY)
- …As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance, you will: Plan , organize, and control compliance ... Summary As a National Bank Examiner /Bank Examiner (Large Banks Field ...activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision New York,… more
- Federal Reserve Bank (New York, NY)
- …to other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers across agencies. ... **Your role as Corporate Compliance Risk Lead Examiner :** + Participate in large scope supervisory activities including monitoring, exams, and special projects; +… more
- MUFG (New York, NY)
- …Additional Job Description **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... adverse trends of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC, effectively plan… more
- Federal Reserve Bank (New York, NY)
- …future supervisory activity. **Your role as Operational Risk and Resilience Lead Examiner :** + Participate in the planning and execution of complex supervisory work ... the team. + Present supervisory findings/issues to staff and senior management within the FRS and management at supervised...every stage of your career: + Fully paid Pension plan and 401k with Generous Match + Comprehensive Insurance… more
- Federal Reserve Bank (New York, NY)
- …of the LISCC firms **.** **Your role as an Institutional Supervision Lead Examiner :** The successful candidate will have a proven record of strong analytical skills ... well as present any key divergent views to the senior stakeholders for final review and approval. + Coordinate...every stage of your career: + Fully paid Pension plan and 401k with Generous Match + Comprehensive Insurance… more
- American Express (New York, NY)
- …exam results and timely closure of findings, educate GCS partners with examiner and regulator mindset, and streamline and enhance the efficiency and effectiveness ... + In an Audit Function + In a Regulatory Examiner Function + Experience in financial services industry ORMCM...Bonus incentives + 6% Company Match on retirement savings plan + Free financial coaching and financial well-being support… more
- Wells Fargo (New York, NY)
- **About this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit ... staff responsible for a defined segment of the Audit Plan + Be responsible for resource management and assisting...business objectives and strategy + Communicate audit results to senior executives and using the role within Audit to… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... that summarize results of an audit to management + Develops an audit plan , assesses risks, and provides appropriate coverage for current and/or emerging risks +… more
- Hackensack Meridian Health (Edison, NJ)
- …transform healthcare and serve as a leader of positive change. The ** Senior Internal Auditor** is responsible for planning and performing operational, financial and ... purposes. **Responsibilities** A day in the life of a ** Senior Internal Auditor** at **Hackensack Meridian** **_Health_** includes: +...development of the annual risk assessment / audit work plan . + Adheres to the standards identified in the… more
- Guidehouse (New York, NY)
- …None **Clearance Required** **:** None **What You Will Do** **:** As a Senior Consultant at Guidehouse, you will lead management consulting projects across our ... Internal Controls Auditor (CICA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) and/or a change management certification such as Prosci +… more
- City of New York (New York, NY)
- …TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst/ Analyst/ Senior Analyst CONTROL CODE: HTF-25-02 SUMMARY: The Mayor's Office of Management and ... and Mental Hygiene, the Office of the Chief Medical Examiner , the Office of Community Mental Health, and the...world. This oversight role involves preparation of the financial plan through analysis and development of proposals to optimize… more
- Federal Reserve Bank (New York, NY)
- …identifying and prioritizing areas of supervisory focus for the supervisory plan ; engaging regularly with the supervised institution's board of directors and ... senior executives, and counterparts at other supervisory agencies, to...innovative approaches, well-grounded decision making, and strong execution. + Examiner commission is required for this position. In absence… more
- Federal Reserve Bank (New York, NY)
- …of the community state member banks. + Provide strategic leadership and senior level oversight of supervisory monitoring and examination activities. + Develop and ... for state member banks and bank holding companies. + Examiner commission is required for this position. In absence...every stage of your career: + Fully paid Pension plan and 401k with Generous Match + Comprehensive Insurance… more
- Citizens (Iselin, NJ)
- Description Senior Credit Review Manager - Commercial The Senior Credit Review Manager position is a team member in the bank's independent Credit Review ... responsible for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the independent...and enhance policies, standards, and credit risk reporting. + Plan and execute reviews as leader; interact with credit… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Hackensack Meridian Health (Edison, NJ)
- …and administrative supervision and support of HMH OH providers. + Meet with Senior Leadership to discuss operational goals regularly. + Prepare and monitor physician ... regular meetings with physician and nurse practitioner staff in collaboration with Senior Leadership. + Reviews clinical performance of all providers annually. +… more
- RELX INC (New York, NY)
- …met, and deliverables are submitted for all projects owned by the Senior Professional Services Engagement Manager + Understanding customer use cases and requirements ... turn apply best practices for those customer implementations Keeps senior managers and clients up to date with project...in fraud prevention and analysis, with CFE (Certified Fraud Examiner ) certification highly preferred. + Have PMP, Six Sigma,… more
- CIBC (New York, NY)
- …Examination Specialist is accountable for execution of the US Compliance Examination Plan established to ensure the company's compliance with state and federal laws ... and propose appropriate corrective action + Develop relationships with senior management and other key internal contacts, including Management...laws and regulations + Former role as a commissioned examiner , or within internal audit a plus + A… more