- Wolters Kluwer (New York, NY)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- City of New York (New York, NY)
- …requirements related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and ... work practices and high-quality installations. Inspections include ensuring contract compliance , reviewing site safety and assessing quality of workmanship.… more
- Deloitte (New York, NY)
- …requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Mizuho Corporate Bank (New York, NY)
- Summary: Execute a robust audit program of Mizuho's Banking activities, including testing assigned areas. This role is hybrid and based in our New York City Office. ... of the Director or lead auditor, assist in the timely execution of audit planning, fieldwork and reporting.Assist in the implementation of the annual risk… more
- KeyBank (White Plains, NY)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, ... Participate in morning huddles and end of day debriefs + Follows compliance , audit , and security procedures, balances cash drawer within balancing guidelines +… more
- Citigroup (New York, NY)
- …AI/DA risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit ) to align AI/DA risk management with enterprise objectives. ... challenge AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the… more
- TEKsystems (Rochester, NY)
- …+ Respond to incoming calls with professionalism and accuracy, particularly those related to audit and compliance . + Serve as a liaison between departments and ... role, you'll be the first point of contact for inquiries related to compliance and service processes, ensuring a seamless experience for both internal and external… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …the departments + Comply with the guidance provided by the internal KPH internal audit and compliance departments + Responsible for completing all mandatory and ... needs, assigning work, meeting completion dates, complying with internal compliance and external healthcare industry regulatory requirements, creating and updating… more
- Ballston Spa National Bank (Wilton, NY)
- …and motivating the staff and handles complex service issues, ensures that security, audit and compliance procedures are followed as outlined in bank policy. ... network with clients and potential clients. + Enforce or ensure compliance with all laws and regulations governing financial institutions. QUALIFICATIONS Associate's… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry + Experience ... AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience in roles involving policy implementation or… more