- Bank of America (New York, NY)
- …money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should ... interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +...Laundering models and systems. + Strong familiarity with industry practices in the field and knowledge of up-to-date Anti-Money… 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 ... conducting effective investigations and evolving investigation protocols to incorporate best practices . With a Master's Degree in a related area, 10+ years… more
- Diageo (NY)
- …**Qualifications and Experience Required:** + Technical expertise in internal controls and audit practices including expertise in risk and control frameworks, ... teams (Demand and Supply) + Support to our Global Audit & Risk, Global Controls Assurance teams and external...financial policies and procedures, process and internal controls leading practices and best in class compliance practices .… more
- Citigroup (New York, NY)
- …requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple ... + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices ; provide a mechanism for identifying key money laundering risks and how… more
- Wolters Kluwer (New York, NY)
- …the role of AI Engineer & Applied Researcher for our Tax, Accounting, & Audit SaaS platform, you will take early ideas and build prototypes, while experimenting with ... innovating and delivering production AI solutions across critical tax, accounting & audit domains, including: + Tax and accounting expertise + Financial document… more
- JPMorgan Chase (New York, NY)
- …be responsible for ensuring our processes align with industry best practices and addressing inbound operational due diligence inquiries.. **Job Responsibilities:** + ... + Working collaboratively with control partners in governance, risk, compliance and internal audit + Representing the firm in front of C-level executives (COO, CFO,… more
- Kedrion Biopharma (Melville, NY)
- …and global regulatory agency requirements, internal company standards and current industry practices . The focus of the Computer Validation Specialist role is to ... identify or create industry's best practices and implement these within the framework of existing...and Backup, Date/Time Stamp, Access Control, Change History and Audit Trail + Conduct Data Integrity Assessments, FDA 21CFR… more
- M&T Bank (Buffalo, NY)
- …risk management framework and programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited ... teams and senior or executive leadership to align technology practices with overarching business goals and regulatory requirements; maintain productive… more
- Ankura (New York, NY)
- …innovation and growth. Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a talented individual to join our team. This ... in the United States. Ankura's Disputes and Economics Healthcare and Life Sciences Practice is the largest industry group within the firm. This position is ideally… more
- Cherry Bekaert (Albany, NY)
- …opportunity has been created for a Manager with demonstrated Yellow Book performance audit experience to join our team. This role will provide hybrid flexibility to ... client delivery experience and achieving efficiencies across internal and external audit + Supporting the development of new services and solutions including… more