- Cherry Bekaert (NY)
- …Tax, and Advisory teams. + Champion the evolution of RAS offerings, including Internal Audit , Regulatory Compliance , Risk Management, and SOX. Leverage ... capabilities including loan and credit operations, trust services, financial reporting, compliance management, and branch operations. + Own and exceed growth targets… more
- KeyBank (NY)
- …+ Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Strong organizational ... Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management,… more
- ITT (Seneca Falls, NY)
- …energy markets. **Position Summary** This position is responsible for Trade Compliance processes, procedures, and performing daily activities to support the North ... Industrial Process Value Center. Also responsible to ensure import compliance with regulations as outlined by Customs and Border...HTS and country of origin and be able to audit import entries to ensure accuracy of these combinations… more
- KeyBank (NY)
- …risks. + Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or ... lines of business, mid to senior level management, other internal clients and peers, and Audit . **Required...strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes… more
- University of Rochester (Rochester, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance ... will build and maintain strong, collaborative relationships with senior management and internal stakeholders, helping to identify compliance risks and drive… more
- 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
- ManpowerGroup (New York, NY)
- …Auditor to join their team. As a SOX Auditor, you will be part of the internal audit department supporting compliance efforts. The ideal candidate will have ... the design and operating effectiveness of financial and operational internal controls. + Drive efficiency and effectiveness of SOX...Accounting or Finance. + 3 plus years of SOX Compliance / Audit experience. + Strong MS Excel experience.… more
- Barnes & Noble (New York, NY)
- …(based on audit data). * Review / revise corporate website, internal systems and vendor operational guidelines in coordination with Director and other ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New...final disposition and communicate corrective actions to vendors and internal stakeholders. * Review reporting from labs to monitor… more
- American Express (New York, NY)
- …finance, law, business, or a related field. + 5-7 years of experience in Compliance , Risk, Audit , or related field in financial services. + Foundational ... of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process....understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly… more
- Navient (Albany, NY)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and ... **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls...pay will also be determined based on job-related qualifications, internal compensation, candidate location and budget. This range may… more