- Wells Fargo (Rye Brook, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... resources for the branch. **In this role you will:** + Coach, develop and build a high performing team to execute on business strategies, achieve results, and drive growth of the business; This includes coaching bankers to engage customers to understand their… more
- Capital One (New York, NY)
- …+ Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + Influence ... changes to processes, procedures, and controls to mitigate AML compliance risks + Create metrics and criteria to show overall program health + Create and present materials to stakeholders of various levels (including business leadership) to promote to promote… more
- City of New York (New York, NY)
- …downtime. - Create and support system integrations based on business needs. - Audit system resources and licensing to ensure peak performance, data storage integrity ... and licensing compliance. - Administer call center integrations between CRM and telephony systems. - Conduct rigorous testing to ensure quality assurance. - Manage QA resources to ensure development and integration projects meet business requirements. -… more
- Robert Half Accountemps (Great Neck, NY)
- …and validation of payroll data to ensure accuracy and compliance. * Audit employee data, earnings codes, and deductions to identify and correct discrepancies. ... * Collaborate with HR, Finance, and IT teams to align payroll processes with organizational needs. * Document existing payroll workflows and propose enhancements to improve efficiency. * Conduct parallel payroll runs to verify the accuracy of the new system… more
- American Express (New York, NY)
- …**Key Responsibilities:** * Support operational excellence activities including regulatory/ audit queries, ensuring alignment and coordination across Amex Offers ... and key partners * Own all Amex Offers compliance and AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA) to ensure ongoing business relevance, as well as the execution of ongoing control testing and annual… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …QC and Account Services + Review grounds logbook for Maintenance + Monthly audit of facility fire extinguishers + Other responsibilities as assigned by Senior ... Management Requirements Education and Experience: + High School or GED diploma required + Knowledge of good manufacturing practices and good documentation practices preferred. Skills, Knowledge and Abilities: + Ability to read, write, and communicate… more
- American Express (NY)
- …monitor performance and data/model drift, and coordinate retraining plans, maintaining audit evidence. + Change management & enablement. Develop training assets and ... run enablement (playbooks, office hours); capture adoption feedback and metrics and iterate solutions guiding teams to adopt new capabilities in line with leadership's plan. + Stakeholder management. Provide crisp, recurring status, risks, and dependencies to… more
- Robert Half Finance & Accounting (Chappaqua, NY)
- …Yardi software is essential for efficient operations. The role also supports audit processes and drives improvements to enhance workflow efficiency. Requirements + ... Yardi software experience + Accounts receivable expertise + Strong analytical skills + Excellent communication Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great… more
- American Express (New York, NY)
- …and business partners across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide view of compliance ... risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation strategies + Serve as an escalation point for all Risk and Control issues across compliance risk and complaints for Credit… more
- Axis (New York, NY)
- …satisfaction. Demonstrate the ability to document claim activities and decisions comprehensively for audit support. Role Factors This role requires you to be in the ... offce 3 days per week and adhere to AXIS licensing requirements What We Offer For this position, we currently expect to offer a base salary in the range of $75,000 to $130,000. Your salary offer will be based on an assessment of a variety of factors including… more
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