- AIG (New York, NY)
- …compliance elements of assigned portfolio. + Ensure the team adhere to Multinational audit and controls procedures. + Create a risk-aware culture of integrity and ... accountability to ensure full awareness and compliance of AIG policies and procedures, ethical behaviors and practices, and ownership of risks in day-to-day responsibilities. + Support the execution of the Multinational strategy within the region, establish… more
- Bank of America (New York, NY)
- …including some of the following reports and activities: FINRA Consolidated Audit Trail (CAT), FINRA Electronic Blue Sheets (EBS), Trading Activity Fees ... (TAF) **Required Qualifications:** + Experience inBig Data platform and distributed programming leveraging open source software in order to develop highly resilient data processing. + Experience in Apache Kafka, Apache Storm + Strong Development experience in… more
- American Express (New York, NY)
- …+ 5 years of experience in data management, risk management, compliance, audit , or regulatory reporting, preferably in financial services. + Strong knowledge of ... data governance, compliance, and issue management in large organizations. + Experience reviewing and assessing risk reporting, dashboards, or control testing results. + Proficiency with reporting and data analysis tools (Excel, SQL, Power BI, Tableau). +… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Education and Experience Required:** Bachelor's degree 3 years' proven marketing, product management, financial, operations and/or project management experience, OR in lieu of a degree, A combined… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …to relay to customers. + Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests with accessing free credit and other issues. + Capable of ... handling routine customer complaints and incidents and exhibits discretion in identifying situations that require the attention of the Manager. + Maintains and orders daily inventory of club. + Issue and redeem promotional comps, coupons, maintain daily… more
- Microsoft Corporation (New York, NY)
- …Information System Security Certification Consortium (ISC)2, and Information Systems Audit and Control Association (ISACA), Certified Internal Auditor (CIA), Society ... for Corporate Compliance and Ethics (SCCE), Disaster Recovery Institute (DRI), Certified Business Continuity Professional (CBCB), Committee of Sponsoring Organizations of the Treadway Commission (COSO), and Institute of Internal Auditors (IIA). + Bachelor's or… more
- Citigroup (New York, NY)
- …with control functions including Legal, Compliance, Market and Credit Risk, Audit , Finance to ensure appropriate governance and control infrastructure. Coordinate ... with risk and control functions to test and document performance of interest rate derivative models. Contribute to a culture of responsible finance, good governance, expense discipline and ethics. A telecommuting/hybrid work schedule may be permitted within a… more
- Capgemini (New York, NY)
- …covering security, safety, and reporting procedures. Documentation Management Data Center/Site Audit experience, if any **Life at Capgemini** Capgemini supports all ... aspects of your well-being throughout the changing stages of your life and career. For eligible employees, we offer: + Flexible work + Healthcare including dental, vision, mental health, and well-being programs + Financial well-being programs such as 401(k)… more
- Ability Beyond (Beacon, NY)
- …people we serve get the best clinical care possible through teaching, training and audit activities + Use your interpersonal and communication skills to work with a ... diverse team, ranging from non-licensed direct care staff to physicians, clinical team members, and other caregivers + Oversee medication administration and overall care documentation for assigned caseload Ideal for RNs who: + Has experience working with… more
- New York State Civil Service (Albany, NY)
- …with applicable compliance requirements. Additionally, assist with review of audit findings and appropriate remediation activities ensuring corrective actions are ... prioritized, assigned, and completed within required timeframes.* Directs ITS staff and resources dedicated to the ITS DHSES Team, and coordinates with ITS staff in the Chief Information Security Office (CISO) and Public Safety Shared Services team.* Assists… more
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