- NYU Rory Meyers College of Nursing (New York, NY)
- …as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- SMBC (New York, NY)
- …Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates with ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- IBM (Armonk, NY)
- …is essential to be successful in this role. **Your role and responsibilities** The Federal Compliance Tester is an internal IBM Consulting Finance role that is a ... and professional experience** * Experience in financial management of Government contracts, Compliance and audit * Experience with Deltek Costpoint and Cognos… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global EHS & Security Systems, this role will be responsible for ... managing International Management Systems, Global EHS standards, and associated compliance audits. This person will act as a technical...Care, and others as necessary), + Lead Global EHS audit program. This includes performing audits, analysis of … more
- Monro Muffler/Brake (Rochester, NY)
- …Loss Prevention with Investigations. + On occasion, collaborate with the Director, Internal Audit and operational functions to develop remediation activities. + ... to the Director of Operations Support, this individual will evaluate, inspect, audit , and determine the effectiveness of compliance and store operational… more
- TD Bank (New York, NY)
- …management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise ... Compliance programs + Participates in/manages regulatory examinations and external/ internal audits with respect to request for information regarding CGO… more
- Wolters Kluwer (New York, NY)
- …solutions, and services for clinicians, nurses, accountants, lawyers, and tax, finance, audit , risk, compliance , and regulatory sectors. We help professionals ... twice a week **ROLE OVERVIEW** We are seeking a dynamic and practical internal Communication Specialist to join the Operations Center of Excellence team which is… more
- Latham, The Pool Company (Latham, NY)
- …maintain SOX compliance reports for IT systems. + Ensure adherence to internal and external audit requirements. + Adhere to Change Management policies and ... the enterprise, while serving as a liaison between vendors, internal staff, and management to ensure smooth operations and...OS patching and update processes. + Familiarity with SOX compliance and audit practices. + Experience with… more
- Wells Fargo (New York, NY)
- …experience in a regulatory environment experience + Experience in a financial services, audit , compliance or regulatory organization + Knowledge of US Market ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance...including successful completion and clearing of a background check. Internal transfers are subject to comply with 17 CFR… more
- KeyBank (Albany, NY)
- …laws. + Develop and maintain strong, collaborative relationships with management, other internal clients and peers, and Audit . **Required Qualifications** + ... + Two (2) or more years of BSA/AML, OFAC and Fraud compliance , risk management, and/or audit experience with a strong focus on risks and controls. + Practical… more