- JPMorgan Chase (New York, NY)
- …with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control functions, as well as Legal and ... knowledge and experience in Compliance, along with familiarity with regulatory and audit best practices. Additionally, you will serve as an independent second line… more
- Molina Healthcare (Buffalo, NY)
- …Policies and Procedures, Standard Operating Procedures and other internal guidelines. Review , research, analyze and evaluate information to assess compliancy between ... audits that are not compliance related. Coordinate, facilitate and document audit walkthroughs. Research, collect or generate requested documentation. Provide timely… more
- TD Bank (New York, NY)
- …development Assist in establishing governance and reporting for policy and procedure review and approval Support the development and deployment of enhanced policy ... are kept current Assist in responding to internal and external audit requests Prepare summaries, presentations, briefing notes, and other required documentation… more
- M&T Bank (Buffalo, NY)
- …and professional standards. Specific control testing responsibilities will involve the review of testing, and evaluating results to determine if issues exist. ... issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. Validate the quality of the plans implemented.… more
- Cardinal Health (Albany, NY)
- …effectively with cross-functional teams, including IT, Information Security, legal, Internal Audit , and business units, to address security and compliance issues and ... and proactively recommend and implement measures to mitigate risks. Audit Support: Participate in internal and external security audits...other status protected by federal, state or local law. To read and review this privacy notice click here… more
- M&T Bank (Buffalo, NY)
- …fixes / implementations Strategic / forward thinking Challenge the status quo Risk/ Audit awareness Experience working on an Agile Team Responsible for preparing well ... customer needs and products/services as provided by lines of business. Review business requirements with technology team to ensure understanding of project… more
- The Estee Lauder Companies (New York, NY)
- …and expense programs, ensuring adherence to policy and accurate expense reporting. Review and audit employee expense reports for accuracy, policy compliance, ... and expense policies to strengthen compliance globally. Support internal and external audit requirements related to card, T&E, and payment programs. Identify and… more
- JPMorgan Chase (New York, NY)
- …provide informed, meaningful and constructive guidance on regulatory matters in the review and approval of marketing, advertising, social media and other internal ... and will be involved in the enhancement and on-going implementation of marketing review applications aimed at efficiency, accuracy and record retention. In this role… more
- Robert Half (New York, NY)
- …owned domestic and foreign subsidiaries (US, Brazil, Paris, German, and Luxembourg) Review various processes, including review of weekly accounts payable / ... which includes maintaining daily liquidity schedules for all entities and review weekly cash activity Work closely with foreign third-party administrators… more
- Walgreens (Peekskill, NY)
- …as immunizations. Responsible for ensuring the proper compounding, dispensation, review and verification of prescribed medications within regulatory guidelines, ... and federal controlled substance laws when filling prescriptions. The Product Review /Retail Fill Process Pharmacist has the ultimate responsibility for ensuring that… more
