- LEGOLAND (Goshen, NY)
- …The Guest Service Assistant Manager will be required to do the Night Audit Functions. **Rooms Controller** + Oversees room allocations to ensure that guest requests ... as to enforce any special instruction or special assignment given to the Night Audit Manager by respective Head of Department. + To supervise operation of the hotel… more
- JPMorgan Chase (Brooklyn, NY)
- …and control environment of the respective LOBs or CFs, inclusive of Operational Risk, Compliance and Conduct Risks. + Prepare the annual presentation to the Audit ... areas and areas of elevated residual risk. + Complete the quarterly Compliance and Operational Risk Summary (CORS) for Corporate Finance, which provides… more
- Citigroup (New York, NY)
- …the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures ... all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires a...for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data Governance Policy… more
- Santander US (New York, NY)
- …Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review and challenge ... all Fund Finance annual reviews. + Manages and ensures compliance with all Fund Finance policy, standard definitions and...Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel… more
- Grant Thornton (New York, NY)
- …cyber threat and risk assessments, network and security architecture reviews, compliance and regulatory assessments, and system configuration reviews. + Support ... + Supporting cybersecurity program remediation activities. + Supporting cybersecurity compliance and regulatory remediation workstreams. + Assessing and/or implementing… more
- Manhattan Beer Distributors (New York, NY)
- …ERP systems to streamline workflows and improve data accuracy. . Maintaining Compliance : Through diligent adherence to GAAP accounting standards, as well as ... applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold its reputation. Your role will also involve assisting in … more
- KeyBank (Albany, NY)
- …to KIS Compliance . *Assist and respond to internal and external audit reviews and information gathering requests. *Actively participate in training of KIS ... planning oversight, customer complaint research and resolution, periodic reporting, audit responses, sales trend identification, reporting and oversight. Through… more
- Grant Thornton (Melville, NY)
- …Tax Manager, you'll deliver a full range of tax planning, consulting, and compliance services for your multiple clients - all with the resources, environment, and ... projects in a wide variety of industries; provide tax planning, consulting, and compliance expertise to clients; and manage budget + Manage, develop, train, and… more
- City of New York (New York, NY)
- …Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The ... DEP employees. 1. Serves in the Role of Agency Compliance Officer, enforcing and monitoring the implementation of EHS...the Director of EHS Assessment and Performance measurement and audit staff (11 Staff). - Audits, measures and analyzes… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review of industry… more