- Astronics (East Aurora, NY)
- …the Supervisor involved when necessary. + Provide performance feedback to manager /supervisor for employee reviews. + Ensure that employees are managing expired ... position may require knowledge of SOX / 404 internal audit controls and related documentation. + Other duties as...exposure to governance, risk, and compliance tools at a global scale. + A culture that values balance: Work… more
- American Express (New York, NY)
- …enterprise learning strategy around design, delivery, and oversight for Global Regulatory/Compliance learning and development programs. The Project Analyst position ... to develop a sustainable enterprise reporting strategy in which we deliver to global key stakeholders, including but not limited to: Compliance, Audit , Risk,… more
- TD Bank (New York, NY)
- …years of experience with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of ... global security and derivative products and markets including trading...or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as… more
- TD Bank (New York, NY)
- …years of experience with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of ... global security and derivative products and markets including trading...or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as… more
- Kohler Co. (New York, NY)
- …the general ledger, posting journal entries, performing account reconciliations, and providing audit and financial reporting support. This role will focus on ... an independent company wholly owned byKohler Co (http://www.kohlercompany.com/) ., global leader in the manufacture of kitchen and bath...join our Finance team. The position reports to Sr. Manager Finance - Kohler Ventures and will be responsible… more
- American Express (New York, NY)
- …relationships with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal ... Audit Group). + Keep abreast of US consumer regulations...+ 5 years in Compliance or related activities within financial services industry, with demonstrated regulatory knowledge of and… more
- JPMorgan Chase (New York, NY)
- …large and/or unusual transactions in TCIO globally + Report to the direct manager located in London, coordinate the discussions with different functions in North ... team + Coordinate implementation of accounting standards + Review external financial statements and disclosures + Prepare and conduct internal education sessions… more
- City of New York (New York, NY)
- …center operations, as well as their analytical and clinical skills, the manager will meticulously review these contacts to ensure compliance with program policies, ... call center. - Be responsible for instituting a continuous audit process by utilizing a standardized tool to assess...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Citigroup (New York, NY)
- …policies, issues and remediation. + 10+ years of relevant regional and/or global operational experience in a financial institution preferably in Sanctions ... award-winning provider of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate clients around the world. With a… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
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