- ManpowerGroup (New York, NY)
- …the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive audits related to ... an Internal Auditor, you will be part of the audit department supporting various teams. The ideal candidate will...services firm. + Engagement in meaningful work that impacts compliance and risk management. + Collaboration with… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other relevant ... expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial risks, such as… more
- Citigroup (New York, NY)
- … management models and tools. + Work closely with control functions, including Legal, Compliance , Market and Credit Risk , Audit , and Finance, to maintain ... understanding of the entire transaction lifecycle, from origination and risk assessment to post-execution monitoring and platform development. **Responsibilities:**… more
- City of New York (New York, NY)
- …requirements related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and ... work practices and high-quality installations. Inspections include ensuring contract compliance , reviewing site safety and assessing quality of workmanship.… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), ... Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit ....this regulation to ensure client positions are not at risk of being utilized. + Monitor and manage key… more
- M&T Bank (Buffalo, NY)
- …+ Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new ... methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of… more
- M&T Bank (Williamsville, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or ... preferred_** **Overview:** Manages and participates in the completion of vendor risk assessments and due diligence and ongoing monitoring requirements are fulfilled… more
- American Express (New York, NY)
- …with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and ... + 5 years of experience in data governance, data risk , internal controls, or audit in the...+ Working knowledge of financial services regulations and data compliance requirements (eg, BCBS 239, CCAR, GDPR) + Strong… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... routine audits of medical records, to ensure all medical compliance is met and the programs are audit...it relates to nursing. + Identifies areas of potential risk and develops systems within the organization to minimize… more
- Bausch + Lomb (Rochester, NY)
- …inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the ... accurate accounting and identify cost-saving opportunities. + Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls… more