- American Express (New York, NY)
- …internal fraud. This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of **data, ... to enterprise governance, documentation, and control standards. + Maintain audit -ready records of rule design, performance metrics, and business justification.… more
- Xerox (Buffalo, NY)
- …operations), identify additional opportunities to grow revenue and reduce costs, audit compliant with parts inventory. Supports device configuration and is ... **Education Requirements:** Min/Preferred + High School diploma or equivalent ** Professional Certifications:** **Minimum** : DocuCare Product Training **Minimum** :… more
- American Express (New York, NY)
- …first line teams across the enterprise about risk management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, ... Global Internal Audit and Business Unit's stakeholders to ensure integrated risk...legal requests + Legal background/Education + Certified Paralegal and/or Professional certification (CAMS, CFE, CCEP, etc.) **Qualifications** Salary Range:… more
- Intuit (New York, NY)
- …forecasts. This role is ideal for an experienced forecasting or credit analytics professional who thrives in a fast-paced, data-driven environment and has a passion ... scenario planning, and sensitivity analysis. + Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance. +… more
- New Era LLC (Buffalo, NY)
- …chain, in collaboration with global partners + Engage suppliers on sustainability practices , including energy use, waste reduction, and climate impact + Develop and ... social compliance strategies + Lead North American execution of audit programs, including risk-based planning, auditor coordination, and performance evaluation… more
- Citigroup (New York, NY)
- Job Description The Quantitative Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... in our Global Markets division opens the door to exceptional personal and professional growth. Our Global Markets Summer Analyst program offers the opportunity to… more
- Amazon (New York, NY)
- …ensure they have access to easily discoverable educational content that builds best practices and advertiser success. The ideal candidate for this role can think ... - Own end-to-end campaign management from ideation to execution and measurement - Audit existing content and identify gaps in content assets - Work across Marketing… more
- Trinity Health (Syracuse, NY)
- …doing monthly audits on credit card machines. + Maintain 90% on monthly Audit score + Attend mandatory Spring and Autumn Training Additional responsibilities: + ... rules and regulations and abides by the same. + Professional and Staff Development: + Participates and or assists...the cultural beliefs, values, traditions, language preferences, and health practices of the communities that we serve and to… more
- KeyBank (Poughquag, NY)
- …team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The ... goals, leveraging system generated lead lists, walk ins, and professional contacts + Champions and fosters a culture that...the best of present organizational values, strategic intent, and practices ; keeps focus on the desired end state while… more