- Amazon (New York, NY)
- …works with our largest enterprise customers to address their security and compliance requirements using cloud native technology, while adopting scalable security and ... using automation and event driven computing to achieve continuous compliance ? Do you want to dive deeper into cloud...variety of customer focused engagements that include architecture and compliance guidance. You will also work with industry and… more
- Raymond James Financial, Inc. (New York, NY)
- …Clear communication of all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and complete any related ... + Ensure risks and adverse trends are identified and escalated + Provide compliance support to business partners, as needed + Maintain regular interaction with … more
- Northwell Health (Lake Success, NY)
- …reporting of financial and operational metrics and optimal service outcomes. + Ensures compliance with Federal and State rules and regulations as it pertains to ... management. + Interprets and standardizes regulatory reporting standards to ensure compliance with government and regulatory reporting and third-party agencies. +… more
- Cardinal Health (Albany, NY)
- …reporting on cyber risks, integration progress, and cost updates. + Ensure compliance with internal policies and external regulations throughout the M&A process. + ... M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + Project management tools (eg, Jira, MS Project)… more
- Syracuse University (Syracuse, NY)
- …University! In this role, you will play a key part in ensuring compliance with immigration regulations that impact student enrollment and scholar hosting. Your work ... reporting, and managing applications for immigration status related benefits. Beyond compliance , you'll have the opportunity to educate and guide our international… more
- Cardinal Health (Albany, NY)
- …Internal Audit, Legal, Sales/Account Management, Revenue Management, Contracting, Standards & Compliance , etc. + Assists in the management of the monthly financial ... reconciliations, and performing timely review of results for accuracy, completeness, and compliance with US GAAP. + Performs special projects and financial analysis… more
- BMO Financial Group (New York, NY)
- …onboarding, credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely ... to enhance skills and capabilities. + Consider risk, internal controls and compliance as part of day-to-day accountabilities and adhere to policies and procedures… more
- Cardinal Health (Albany, NY)
- …for customer transparency + Partner with Account Management and Standards & Compliance teams to ensure customers are prioritized and addressed accurately and in ... a timely manner + Work with Manager on more complicated customer setup activities + Investigate issues by conducting thorough root cause analysis; establish preventative measures to avoid recurring issues + Maintain and enhance internal SOX control structure +… more
- Citigroup (New York, NY)
- …wider Citi Wealth lending growth aspirations. Ensuring effective and consistent compliance to control standards + Managing expectations through strong communication ... with clients and their Bankers **Qualifications** + 10+ years' experience in UHNW lending origination and credit analysis in a private bank + Expert knowledge in Commercial Real Estate, Private Equity and Private Stock financing preferred + Ability to advise… more
- JPMorgan Chase (New York, NY)
- …across departments. + JD or educational equivalent required. + Compliance with relevant licensing requirements. **Preferred Qualifications, Capabilities, and ... Skills:** + ETF experience and in-house legal experience. + Experience advising on broker-dealer issues. + Expertise in complex transactions and index management. + Strong motivator and self-starter. + Demonstrated ability to innovate and think strategically.… more