- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... VP will partner closely with Market Risk, Enterprise Risk, Non-Financial Risk, Compliance , Operations, Finance, and Front Office leadership to ensure consistent and… more
- American Express (New York, NY)
- …comprehensive documentation of macroeconomic assumptions on credit reserving assessment for audit and regulatory compliance + Partner with various ... cross-functional teams, including Controllership, Corporate Planning, Risk Modeling and Technology on macroeconomic topics **Minimum Qualifications:** + Bachelor's… more
- Fresenius Medical Center (Clifton Park, NY)
- …patient status and any other treatment related data into systems. + Ensures regulatory, compliance , and audit activities are accomplished on time. + Orients and ... all new home therapies staff and provides ongoing education, ensuring compliance with all risk management initiatives, including in-center staff. + Responsible… more
- DoorDash (Albany, NY)
- …at the state level or working directly on public policy issues for corporate clients + You have a deep understanding of government relations, including effective ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- JPMorgan Chase (New York, NY)
- …experience in the financial services industry with a background in controls, audit , quality assurance, operational risk management, or compliance . + Proficient ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Staff Auditor is primarily responsible for completing ... and Operations Account Services. **Primary Responsibilities:** + Assisting the Audit Project Manager in planning audit...performed in TeamMate Audit Solutions to support audit scope/conclusion in compliance with CAS Policies,… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... and Federal False Claims Acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in… more
- The Estee Lauder Companies (New York, NY)
- …and enforcement of corporate card and expense policies to strengthen compliance globally. * Support internal and external audit requirements related to ... reporting on employee travel and entertainment expenses. This position ensures accuracy, compliance , and efficiency across all corporate card, T&E, and… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and...resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain… more