- Capital One (New York, NY)
- …candidate will lead a team of dedicated AML risk managers aligned to Commercial Bank, with the goals of providing holistic end-to-end risk management, producing ... and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful candidate will be… more
- JPMorgan Chase (Brooklyn, NY)
- …from auditors and/or third-party fund administrators as part of the annual audit + Assist with regulatory and financial compliance for internal and external ... are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... + Develop strong relationships across all functional areas including Risk, Compliance, Legal, Audit , and HR. + Manage team of product managers and designers + Strong… more
- Amphenol Aerospace (Sidney, NY)
- …+ Maintain AR Customer Master file + Process customer CMs + Support audit data requests + Perform daily customer cash applications and prepare related reports ... a leader in designing and manufacturing electrical components for the aviation and commercial airplane industry for over 100 years. Focusing on serving the needs of… more
- New York State Civil Service (Albany, NY)
- …the organization; advising on solicitation document compliance, responses to regulator audit questions; debriefings; bid protests and bid protest appeals; draft ... agreements and eviction proceedings; short-term licensing agreements for use of commercial space; affiliation and partnership agreements; and, other forms of… more
- City of New York (New York, NY)
- …Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive Director of APS Support Services ... New York City Department of Finance, the Social Security Administration, and commercial banking institutions, to ensure expeditious service to APS clients. -… more
- Regeneron Pharmaceuticals (Troy, NY)
- …benefits to Regeneron. **_Contracting_** + Responsible for negotiating the commercial terms of contractual agreements with suppliers/spend under management, ... process. This may include, but not limited to, responding to audit information requests, participating in compliance reviews, and working collaboratively with… more
- DePaul (Rochester, NY)
- …Officers, Cyber, Crime, and other policies. The ideal candidate will have commercial risk and insurance experience, along with claims adjustment and/or insurance ... and attend site visits as needed with insurance agencies for risk assessment/ audit . + Invoicing for Insurance Escrows. + Auto changes-ID cards, tracking changes… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... as well as regulatory requirements and best practices. The group reports to the Audit Committee of the Board and its function is independent of the relationship and… more
- CBRE (Melville, NY)
- …+ Work with client's auditors for interim and year end audits; draft annual audit reports. + Compile, analyze, and track financial data by performing detailed review ... Why CBRE When you join CBRE, you become part of the global leader in commercial real estate services and investment that helps businesses and people thrive. We are… more