- City National Bank (New York, NY)
- …including activities at network affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment ... groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically review current… more
- City National Bank (New York, NY)
- …activities across the organization. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment ... groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically review current… more
- Warner Bros. Discovery (New York, NY)
- …- Conduct quality checks to ensure accuracy and relevance of produced data. 4. Compliance & Risk Mitigation - Audit processes to meet legal and regulatory ... Director of eDiscovery and Digital Forensics, supporting WBD legal, ethics, internal audit , employment, privacy, and information security teams. The role is broad… more
- Urban League of Rochester (Rochester, NY)
- …Partner with the Grants Compliance Manager to align billing with compliance requirements and audit readiness. + Support process improvements that strengthen ... and finance staff in maintaining accurate financial records and contributes to audit readiness. Job Responsibilities + Reimbursement Calendar Owner: track due dates,… more
- Marriott (New York, NY)
- …end-user support. * Confirm technology security (ie encryption, patch deployment) and technology compliance (ie Quarterly audit measures are in place). * Support ... * Evaluate and verify that each area of responsibility is in compliance with appropriate Marriott International Policies (MIPs). * Implement solutions as directed… more
- M&T Bank (Buffalo, NY)
- …work experience. + Outstanding written and verbal communication skills. + Experience in compliance , finance, legal, audit , risk or other relevant functions + ... controls associated with the key processes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... with fast moving companies to grow and scale security compliance engines and create positive change across the business,...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
- Mizuho Corporate Bank (New York, NY)
- …and accurate responses + Develop and implement processes and tools that streamline audit preparation and execution Governance and Compliance : + Ensure ... Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming...to become more proactive, efficient, and an enabler of audit responses. The successful candidate will be responsible for… more
- Materion (Buffalo, NY)
- …sampling systems, enhanced manufacturing procedures and utilization of statistical techniques. Audit process controls implemented for compliance . + Project ... 5 Why, 7D, etc) to resolve Customer complaints, Customer audit findings or Return Material Authorizations in a timely...this position is contingent on the candidate having export compliance eligibility for access to US controlled technology which… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML ... screening models, critical for combating financial crime and ensuring regulatory compliance . The successful candidate will be responsible for managing key aspects… more