- American Express (New York, NY)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...Examiner (CFE) etc.) + Advanced degree in Accounting , or another related field. + Proficiency in Tableau,… more
- Amazon (New York, NY)
- …legal, tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - Ability to ... teams to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth knowledge of the operational… more
- Cushman & Wakefield (Bronx, NY)
- **Job Title** Compliance Manager , Multifamily (HUD Affordable) **Job Description Summary** The Compliance Manager is responsible for auditing properties ... to ensure project based HUD Section 8 Subsidized Housing compliance . **Job Description** ESSENTIAL JOB DUTIES: . Attends and coordinates annual MOR and REAC reviews… more
- HSBC (Buffalo, NY)
- …its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + ... in securities compliance is a plus + Preferably bachelors/master's in accounting , Finance, Business Administration, or related field + Good understanding of the… more
- Amazon (New York, NY)
- …finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires the ability to ... - Conduct comprehensive audits of carrier partners to verify compliance with: Legal requirements, Contractual obligations, Business practice standards,… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting services for financial… more
- City National Bank (New York, NY)
- *BUSINESS AFFAIRS MANAGER * *WHAT IS THE OPPORTUNITY?* This position is a multi-faceted role that will work directly with the City National Rochdale (CNR) Director of ... Act as the 1LOD business teams' liaison for all CNR risk management, compliance activities, legal engagement, internal or external audits, and regulatory responses .… more
- BMO Financial Group (New York, NY)
- …Provides an oversight of SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Wolters Kluwer (Albany, NY)
- …and give users unprecedented access to world-class content; **CCH(R) Account Research Manager (R)** , which provides tax and accounting professionals with all ... essential guidance they need to stay in compliance with GAAP, GAAS, and SEC rules and regulations;...sales goals. You will report to the Divisional Sales Manager , Research & Learning - Tax & Accounting… more
- Mastercard (Harrison, NY)
- …their greatest potential._ **Title and Summary** Manager , Controller Overview: The Manager reports to the VP, Accounting - Controllership Integration and ... and accuracy of financials for acquisitions and has responsibility for ensuring compliance with policy and external and Corporate accounting requirements *… more
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