- PSEG Long Island (Bethpage, NY)
- …operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals ... and monitor and report compliance. + Facilitate and coordinate NERC CIP audit preparation plans, calendars and remediation and ensure IT support for PSEG… more
- M&T Bank (Buffalo, NY)
- …research and analysis of projects to provide senior management with definitive financial data and advice for their use in setting and realizing strategic objectives. ... Provides cross training/support to new team members + Compile facts, analyze data and provide input into recommendations to management on findings/trends. Assist… more
- Warner Music Group (New York, NY)
- …communicate anticipated hurdles to your manager + Handling large volumes of financial data is your jam, you take pride producing accurate, quality work that displays ... terms, and can apply this knowledge to analyze, see trends and explain the data + You exhibit a continuous improvement mindset, and jump at the opportunity to… more
- Pactiv Evergreen (Canandaigua, NY)
- …processes and equipment for current operational needs and future objectives + Develop audit reports to ensure data integrity and process compliance + Track ... manage the administration of Safety and Training reports. Required data will come from multiple sources including the Warehouse...understand and report on the operational activities driving the data + Manage the queue control for the site… more
- Coinbase (Albany, NY)
- …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ensuring… more
- M&T Bank (Amherst, NY)
- …+ Coordinate due diligence reviews with business, Compliance, privacy, Risk, and Audit . Assist with drafting contract items, including MSA schedules. + Maintain ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Citigroup (New York, NY)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... Utilize all available technology to fullest potential for increased productivity and compliance/ audit results + Set up, capture and maintain client information on… more
- Citigroup (Getzville, NY)
- …inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and updated when required. + Assess controls appropriately ... in first line of defense control function, operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- American Express (New York, NY)
- …is a challenge we gladly accept. You can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact ... updates. + Communicate findings and recommendations to stakeholders, influencing data -informed business decisions. **Minimum Qualifications** + Bachelor's degree plus… more