- 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
- Federal Reserve Bank (New York, NY)
- …companies headquartered in Puerto Rico. **Your role as an Institutional Supervision Lead Examiner :** As a Community Bank Lead Examiner , you will be responsible ... and engaging with supervised firm's or firms' Boards of Directors and senior management; and coordinating supervisory activities with those of other federal and… 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
- 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
- American Express (New York, NY)
- …conformance with professional and department standards, budgets, and deadlines + Plan , execute and oversee audits and issue validations ensuring adequate workpaper ... various levels of business management + Develop and maintain collaborative senior stakeholder relationships across the enterprise to perform effective business… more
- American Express (New York, NY)
- …conformance with professional and department standards, budgets, and deadlines + Plan , execute and oversee audits and issue validations ensuring adequate workpaper ... various levels of business management + Develop and maintain collaborative senior stakeholder relationships across the enterprise to perform effective business… more
- American Express (New York, NY)
- …of regulatory expectations within AXP/AENB, and the demonstration of such to the examiner community. The team is organized to specific risk profile areas to enable ... + Ability to engage with internal and external business partners, including senior leaders, to coordinate interactions with and responses to regulatory examiners +… more
- SMBC (Jersey City, NJ)
- …execution of all monitoring and testing deliverables. + Serve as the examiner -in-charge responsible for all facets of compliance monitoring and testing engagements ... Manage ongoing development and refinement of monitoring and testing scripts. + Plan engagements and prepare information requests and announcement memos to start… more