- PSEG Long Island (Bethpage, NY)
- …responsible, and monitor and report compliance. + Facilitate and coordinate NERC CIP audit preparation plans, calendars and remediation and ensure IT support for ... direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure… more
- KeyBank (Albany, NY)
- …input over control effectiveness through formal reporting, as well as monitoring remediation activities. + Work independently and with a team on risk-based ... heightened awareness around significant risks and proactive identification, escalation, and remediation of control weaknesses or gaps. + Review policies and… more
- TD Bank (New York, NY)
- …with US GAAP and IFRS. + Assist with external and internal audit requests, including reconciliations, document organization, and inquiry responses. + Improve data ... Control teams to resolve issues. + Organize and support finance remediation projects for continuous process improvement. Qualifications + Bachelor's degree in… more
- KeyBank (Amherst, NY)
- …input over control effectiveness through formal reporting, as well as monitoring remediation activities. + Work independently and with a team on risk-based ... heightened awareness around significant risks and proactive identification, escalation, and remediation of control weaknesses or gaps. + Review policies and… more
- ManpowerGroup (New York, NY)
- …risks, and non-compliance areas within AML/CTF programs and provide recommendations for remediation . + Develop detailed audit reports, including findings, action ... or a related field. + CAMS (Certified Anti-Money Laundering Specialist ) certification is required. + 3+ years of experience...is required. + 3+ years of experience in AML audit , compliance, or related roles within financial services or… more
- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... remediation oversight.** + **Foster a culture of integrity, ethics...certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).**… more
- TD Bank (New York, NY)
- …initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- TD Bank (New York, NY)
- …and regulations.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more