- Citigroup (Getzville, NY)
- …preferred. + Minimum of 5-8 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services ... Issue Management resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- GE Vernova (New York, NY)
- …+ 10+ years' experience mainly focused on Compliance -related roles. Combined Compliance , Legal and/or Audit experience will also be considered. + Proven ... **Job Description Summary** GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory ...adjacent control functions such as Finance, Legal and Internal Audit . The role will be based in New York,… more
- Oracle (Albany, NY)
- …+ Influence architecture, delivery processes, and organizational priorities to ensure compliance , audit readiness, and continuous improvement. + Develop ... partner closely with Engineering, Product, Quality, Regulatory, Clinical, Security, and Compliance teams to ensure Oracle's healthcare solutions align with global… more
- The Estee Lauder Companies (Melville, NY)
- …business degree required, CPA/Master's Degree a plus + Strong knowledge of SOX compliance , audit processes, tax regulations, and P2P process + Exceptional ... FP&A, and Corporate Finance teams + Ensure accuracy in financial reporting, compliance with policies, and management of operational spending + Drive financial… more
- Walmart (Middletown, NY)
- …in the prepared foods area ensuring appropriate staffing levels and accurate audit and compliance standards producing and displaying merchandise according to ... standards for quality inventory production sanitation equipment usage safety and compliance Manages seasonality in terms of production understanding new products… more
- Whitsons Culinary Group (Islandia, NY)
- …. + Partner with auditors, vendors, and internal stakeholders to support audit and compliance activities. + Customer & Cross-Functional Collaboration + ... billing and incoming payments. This role ensures accuracy, timeliness, and compliance within the accounts receivable function by generating invoices, recording… more
- Citigroup (New York, NY)
- …global incident escalation and coordination, providing 24/7 support. + **Governance, Audit , and Risk Control:** Ensuring compliance with regulatory requirements, ... a leadership vacuum in critical risk management areas, including maintaining audit readiness, ensuring regulatory compliance , addressing information security… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association… more
- Oracle (Albany, NY)
- …& Compliance_ + Ensure all systems implementations and changes are documented to meet audit , privacy, and compliance requirements. + Support the preparation of ... sites keep pace with business and operational needs while supporting compliance and security best practices. **Responsibilities** _Product & Program Ownership_ +… more