- MTA (New York, NY)
- …and contractors. Duties and Responsibilities: + Serves as the team lead , responsible for the planning, conducting, and reporting on confidential investigative ... Provides legal and investigative advice and support to the investigative and audit team members on confidential inquiries and investigations. + Drafts comprehensive… more
- M&T Bank (Amherst, NY)
- …and highly visible projects at the Division level. **Primary Responsibilities:** + Lead calls, own projects and deliver results for off-shore initiatives with Bank ... + Coordinate due diligence reviews with business, Compliance, privacy, Risk, and Audit . Assist with drafting contract items, including MSA schedules. + Maintain… more
- JPMorgan Chase (New York, NY)
- …approve Funds' financial statements and regulatory filings; coordination of all audit efforts with service providers and external auditors; and, executing disclosure ... control procedures in support of Audit Committee clearance meetings, principal financial/executive officer certifications, etc...regulatory requests and inquiries related to the Funds + Lead and participate in various Fund related initiatives +… more
- City of New York (New York, NY)
- …Ida (2021). JOB DESCRIPTION: OMB is seeking an Assistant Director that will help lead the Community Development Unit. The duties of this position include, but may ... the CDBG-EDR Compliance and Monitoring Unit including representing OMB during the Single Audit , HUD monitorings, Internal Audit exercises, etc. and guiding the… more
- Lactalis American Group Inc. (Buffalo, NY)
- …QFS standards & FDA standard; to ensure Business Continuity & Reputation. Lead the transformation of Q&FS roadmap (WINSUP project) established by Corporate. Leverage ... point of contact for the corporate Supplier Quality Department (SDQ); share audit reports; manage auditor qualifications; and ensure "no spec no buy" implementation… more
- M&T Bank (Buffalo, NY)
- …Management (customer assessments, profiling for sales opportunities, account opening and lead -focused outbound calling) and Risk Management ( audit requirements, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Tiffany & Co. (New York, NY)
- …and analyze Sourcing-related data, including material source origins, supplier certifications, audit results, and receipt volumes + Conduct insightful and audit ... materials, attributes, certifications, and compliance performance Project Management: + Lead Strategic Sourcing contributions to projects focused on third-party… more
- JPMorgan Chase (Brooklyn, NY)
- …III) and prospective securitization capital rule included in the Basel III Endgame. + Lead CRP's independent 2 nd line oversight and review of the firm's key ... External Reporting, Model Development and Review, Technology and Operations and Audit teams. **Required Qualifications, Capabilities and Skills** + A bachelor's… more
- Stony Brook University (Stony Brook, NY)
- …security, Office of Research Compliance, SBU Chief Privacy Officer, Office of Compliance, Audit and Privacy and other internal stakeholders to ensure that data use ... reports to stakeholders. + **Compliance Monitoring:** + Monitor and audit data sharing practices to ensure ongoing compliance with...process and policy information. + **Governance and Oversight:** + Lead the DUA Working Group. Serve as a key… more
- New York State Civil Service (New York, NY)
- …NY Zip Code 10119 Duties Description * Serves as the team lead , responsible for the planning, conducting, and reporting on confidential investigative inquiries, ... legal and investigative advice and support to the investigative and audit team members on confidential inquiries and investigations.* Drafts comprehensive case… more