- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... To Be Determined Street Address Albany- One Commerce Plaza NYC- One State Street City Albany/NYC State NY Zip Code 12257 Duties Description The New York State… more
- New York State Civil Service (New York, NY)
- …supports and leads risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... Yes County New York Street Address One State Street City New York State NY Zip Code 10004 Duties...monitoring program;* Leads the development of, and enhancements to, internal policies and procedures related to the BitLicense supervisory… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Improvement - People and Change Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The...+ Ability to translate and communicate risk topics and audit issues to client personnel, including executives. + Leadership… more
- American Express (New York, NY)
- …support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. * Support regulatory reporting to ... Services. * Knowledge of financial and regulatory reporting. * Knowledge of regulatory audit or process review is a plus. * Proven people leadership experience and… more
- CBRE (New York, NY)
- …REI Segment Role type Full-time Areas of Interest Investment Management Location(s) New York City - New York - United States of America About the Role: CBRE ... to join our North region logistics asset management team based in New York City . As an Asset Management Associate, you will work with the North Regional Asset… more
- CUNY (Brooklyn, NY)
- …for Budget and Finance on internal and external audits and prepares audit responses; interacts with CUNY, State, City and federal officials on business ... Vice President for Administration and Finance - Business Office **POSITION DETAILS** New York City College of Technology ( City Tech) of the City University… more
- Grant Thornton (New York, NY)
- …practical problem-solving, commercial acumen, and client service excellence. + Driving internal process improvement initiatives to scale the practice sustainably. + ... Collaborating with cross-functional teams (eg, tax, audit , risk advisory) to deliver comprehensive client solutions. +...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Rochester Regional Health (Rochester, NY)
- …to work with minimal supervision RESPONSIBILITIES + Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy ... Benefit Management dashboards to audit data and interact with pharmacies; ensure pharmacy information...be considered for accommodations. PAY RANGE: $60,500.00 - $65,000.00 CITY : Rochester POSTAL CODE: 14611 The listed base pay… more
- Amazon (Brooklyn, NY)
- …eliminate exposure to these risks and prevent injury at other FC's - Audit recordkeeping practices and WHS Information System entries to ensure compliance to global ... WHS standards and local regulations - Audit the workplace organization and Associate behaviors to ensure...a site in the jurisdiction of the New York City Fire Department, you may be required to attend… more
- BMO Financial Group (New York, NY)
- …with transparency, integrity, and in compliance with legal, regulatory, and internal policies and standards. This role provides strategic guidance and collaborates ... reviewed and updated to reflect changes in laws, regulations, internal processes, and industry standards. + Recommend best practices...to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and regulatory… more
Recent Jobs
-
Addictions Counselor 1, (NY Helps), Kingsboro Psychiatric Center
- New York State Civil Service (Brooklyn, NY)