- Navient (Albany, NY)
- …with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines. + Partner cross-functionally with Marketing, Legal, and external teams to provide timely, ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with… more
- KeyBank (Buffalo, NY)
- …and documentation of governance procedures tied to regulatory reporting processes. + Partner with data owners, report preparers, and other stakeholders to ensure ... a related field + 3+ years of experience in audit , internal controls, or risk governance + Excellent analytical,...financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND… more
- Danaher Corporation (Cortland, NY)
- …identify business improvement opportunities within the organization + Internal audit ; External/Customer audit (s); Supplier Quality management; Product ... Together, we'll accelerate the real-life impact of tomorrow's science and technology. We partner with customers across the globe to help them solve their most… more
- Citigroup (New York, NY)
- …risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit ) to ... regulatory body, or related field. + 7-12+ years in risk management, audit , model governance, or AI/DA development within financial service **Skills and Knowledge:**… more
- Citigroup (Getzville, NY)
- …Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the ... role is also intensively involved in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control. **Responsibilities:** + Lead...of US regulatory changes within the reporting framework. + Partner with Risk & Controls team to maintain and… more
- Bank of America (New York, NY)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk, and Technology to ensure effective controls over data for ... resourcing and funding planning on behalf of DSME. + Partner across DSM function, GRM leadership, GRM Data Steward...progress and escalate execution risks - including regulatory and audit commitments. + Oversee and coordinate data issues analysis,… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …Provides insights and feedback to assist in updates to the platform. Expected to partner with necessary entities in order to effectively input, audit and adjust ... resources within and external to ProAct as needed in order to input, audit , and adjust data within the adjudication platform. **Responsibilities** + Perform benefit… more
- Equitable (Syracuse, NY)
- …scoping, end-to end process and control walkthroughs, and documentation management * Partner closely with process owners across IT, Operations, Finance and other ... degree in Accounting, Finance or Information Technology * 2 years related audit and IT controls experience, with public accounting or consulting experience preferred… more
- PVH Corp. (New York, NY)
- …and influence the business in a proactive manner and to be a business partner in realizing the goals of the PVH+ Plan, our multiyear strategy. **Position Summary:** ... coordination with Stock Plan administrator. + Processing and distributing quarterly audit response letters to external auditor and coordination with outside counsel… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas preferred) in an organization ... with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas preferred) in an organization… more