- Capgemini (New York, NY)
- …a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation programs that strengthen ... expertise will help drive value and meaningful improvements in governance, resilience, and compliance . In this role you will: + Support the delivery of client… 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,...to owners in preparation for various Technology & Security audit * Lead and perform security control gap assessments… more
- MTA (New York, NY)
- …Real Estate's core business in support of the MTA Agencies to ensure compliance with contractual requirements, audit recommendations, and external audit ... and contract management including, management of all Procurement-related RFPs, contract compliance and tracking; (iii) personnel decisions and actions for job… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision… more
- JPMorgan Chase (New York, NY)
- …clients during internal and regulatory audits of the portfolio. + Ensure compliance with all audit and administrative requirements including adherence to ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Barnes & Noble (Westbury, NY)
- …of commonly used accounting concepts, practices and procedures. - Focus on internal audit controls, and exposure with SOX compliance - Strong computer skills ... preparation, account reconciliations, budgeting and forecasting and internal and external audit support. This position will be reported directly to the Director… more
- Carrington (Albany, NY)
- …system of record are current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance and ensure tracking and timely ... with such vendors to monitor and ensure their continued compliance with our applicable company policies and regulatory guidelines....delivery of completed site audit reports to internal stakeholders based on department procedures,… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance in...areas for review and prepares the related remedial or audit plan. + Participates with leadership in identifying and… more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of ... and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich Cover-More North America, you'll play...business. + You will collaborate with Legal, Risk, and Audit teams to ensure a coordinated approach to governance… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US ... Compliance , we're on a mission to build a more...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more