- 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
- Bank of America (New York, NY)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner (Asset Management), you will serve as an examiner for National Trust Banks (NTB), functioning as a Portfolio Manager ... location- See Additional Information below. Responsibilities As a National Bank Examiner (Asset Management), you will: As a supervisor will lead, motivate… 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 BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring,...every stage of your career: + Fully paid Pension plan and 401k with Generous Match + Comprehensive Insurance… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence, ... working with Portfolio Manager(s) to establish and execute a risk-based coverage plan to monitor specific portfolio(s) within the large corporate credit portfolios… more
- Bank of America (Stamford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at a… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...application of risk based auditing by defining annual audit plan , audit scope, audit program, and test procedures. Oversees… more
- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... Audits mission, goals, and strategies. Responsible for developing a data audit plan including proper assessment and coverage of risks, including emerging risks.… 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 ... Services. **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
- UL, LLC (New York, NY)
- A Senior Building Inspector is responsible to review and inspect commercial buildings for adherence to safety codes and regulations. Ensures buildings conform to ... inspections and reporting. + Experienced with traditional and modular inspections and plan review + Experienced with Energy Storage Systems (ESS) and Battery Energy… more
- Federal Reserve Bank (New York, NY)
- …includes: identifying and prioritizing areas of supervisory focus for the supervisory plan ; engaging regularly with supervised institutions' boards of directors and ... senior executives, and counterparts at other supervisory agencies; being...and innovative approaches, well-grounded decision-making, and strong execution. + Examiner commissioning is required for this position. In absence… more
- Bank of America (Stamford, CT)
- …reviews of core audit activities ie audits, issues validation, audit plan documentation and coverage, and other special projects, using predefined attributes ... + Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk and… 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
- SMBC (Jersey City, NJ)
- …Team/Review Lead for monitoring and testing engagements. This role will also support the Annual Plan efforts with the Head of Americas Team and Head of M&T and work ... the local teams in Brazil, Canada and Mexico and senior management in CPAD. The Vice President will have...Americas (Brazil, Canada and Mexico) + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and… more
- Bank of America (New York, NY)
- …reviews of core audit activities ie audits, issues validation, audit plan documentation and coverage, and other special projects, using predefined attributes ... + Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk and… more
- City of New York (New York, NY)
- …+ Hospitals / Medicaid JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-01 SUMMARY: The Mayor's Office of Management and Budget ... the Department of Health and Mental Hygiene, the Office of the Chief Medical Examiner , and the Health + Hospitals system. In addition, the Task Force handles all… more
- American Express (New York, NY)
- …exam results and timely closure of findings, educate CFR partners with examiner and regulator mindset, and streamline and enhance the efficiency and effectiveness ... with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance, with...Bonus incentives + 6% Company Match on retirement savings plan + Free financial coaching and financial well-being support… more