- City of New York (New York, NY)
- …that performs all phases of data and documentation intake into our internal applications, including the release and reconciliation of candidate financial disclosure ... submissions, amendments, and audit responses. We perform data entry for all incoming...responsive records in an online accessible filing system for internal review and external production. Records, Data, and Information… more
- MUFG (New York, NY)
- …Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external regulators. REQUIRED QUALIFICATIONS + 10-15+ ... reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and maintaining an… more
- Heritage Financial Credit Union (Newburgh, NY)
- …+ Maintain a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team projects, representing Retail ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE:Extensive financial industry experience, including but not… more
- MUFG (New York, NY)
- …regional as well as with other key stake holders to include senior leadership, Internal Audit , Legal, businesses and functions, regulators and other key partners ... details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of the Financial Crimes… more
- Guardian Life (New York, NY)
- …threats and handle incidents. + Respond to and assist with due diligence and internal / external security audit requests. + Identify and act on opportunities ... Threat Services, you will report to Guardian's Chief Information Security Officer . **Salary Range:** $148,940.00 - $244,685.00 The salary range reflected above… more
- Unity Technologies (New York, NY)
- …Partner with the CFO organization, including Accounting, Finance, Investor Relations, Tax and Internal Audit as well as the CPO organization, including Total and ... role reports to the Senior Vice President, Chief Legal Officer of Unity, and will be located in our...to securities law. + Ability to work directly with internal clients of every level of the organization. +… more
- DoorDash (New York, NY)
- …The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for monitoring, ... write reports, advise on preventative controls, and collaborate with multiple internal teams to ensure coordinated investigation and response efforts. You will… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... all levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management in Risk or Treasury/Finance. This is… more
- Research Foundation CUNY (New York, NY)
- …such as healthcare, technology, construction, and business. Reporting to the Executive Officer , the Sr. Manager of Data Strategy and Reporting will collaborate ... and employment outcomes. + Conduct data quality assurance reviews and internal audits to ensure accuracy, integrity, and compliance with college, state,… more
- Prime Care Coordination (Webster, NY)
- …other clinical providers as needed. + Participate in follow-up for incident management, audit results, and internal reviews. + Participate and lead clinical ... discretion of management with the approval of the Chief Executive Officer , in collaboration with Human Resources. Physical Requirements/Working Conditions: +… more