- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- PSEG Long Island (Bethpage, NY)
- …operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals ... and report compliance. * Facilitate and coordinate NERC CIP audit preparation plans, calendars and remediation and ensure IT...ability to lead and influence a diverse team of senior leadership * Strong demonstrated verbal and written communication… more
- ManpowerGroup (New York, NY)
- …join their team. As an Internal Auditor, you will be part of the audit department supporting various teams. The ideal candidate will have strong analytical skills, ... + Leverage advanced data analytics and automation techniques to streamline audit processes and improve decision-making. **What's Needed?** + Bachelor's Degree in… more
- New York Racing Association (NY)
- …vendors and respond to inquiries. + Maintain the vendor files for audit compliance. + Handle incoming hard copy/digital correspondence and distribute accordingly. + ... Work with Audit (external/internal) with documentation requests and inquiries. + Work...questions and explain accounts payable policies to peers and senior employees. + Information management and problem-solving skills. +… more
- M&T Bank (Getzville, NY)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk controls… more
- Grant Thornton (New York, NY)
- …+ Project executive presence; build effective and collaborative relationships with senior Partners and C-Suite executives. + Identify key decision makers at ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Amazon (New York, NY)
- …(NACF) design parameters * Survey facilities, develop and document procedures to audit the facility, provide evaluations and analysis, and recommend solutions to ... quality targets, addressing and ensuring the correction of under-performance issues * Audit contractors to check that the skills and competencies of contract labor… more
- Tradeweb (New York, NY)
- …and outcomes in Archer GRC, ensuring consistency with internal policies and audit standards. + Collaborate with 1LoD functions (eg, Cybersecurity, Operational Risk, ... as Power BI, Tableau, and Excel, for use in senior management and Board-level governance forums. + Coordinate with...Minimum 7+ years of experience in enterprise risk, internal audit , or operational risk management within a regulated financial… more
- MTA (New York, NY)
- …Management AGENCY: Construction & Development DEPT/DIV: Delivery/ Infrastructure REPORTS TO: Senior Director Project Management WORK LOCATION: 2 Broadway HOURS OF ... and resolves project issues, consulting with and providing recommendations to senior management for critical issue resolution. This position coordinates project… more
- American Express (New York, NY)
- …including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and ... action planning + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of...risk trends + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability.… more