- Robert Half Finance & Accounting (New York, NY)
- …for organizational improvements. Requirements * Minimum of 5 years of experience in SOX compliance , internal audit , or related fields. * Strong expertise in ... Description We are looking for an experienced SOX Compliance Manager to oversee and enhance internal controls and compliance processes within our… more
- JPMorgan Chase (New York, NY)
- …with various stakeholders, including the Line of Business (LOB), global and regional Compliance teams, Internal Audit , Operational Risk, Control, and other ... functions. The candidate should possess expertise in Compliance and a strong understanding of regulatory, audit , and related best practices. The responsibilities… more
- Heritage Financial Credit Union (Middletown, NY)
- …Sr. Manager of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven ... 3+ years of progressive experience in internal audit , risk management, or regulatory compliance , preferably within a financial institution or credit union. +… more
- American Express (New York, NY)
- …assess internal fraud risks across business units + Partner with Operational Risk, Compliance , and Internal Audit to ensure alignment with the enterprise ... us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in protecting… more
- Justworks (New York, NY)
- …in GRC leadership position, with experience managing any Security Governance, Risks, and Compliance functions or Internal Audit function. + Extensive ... to mature the program in the future to measure internal compliance against our new policies and...improvement, and maturity growth. + Work closely with Legal, Internal Audit , and external entities as needed… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- American Express (New York, NY)
- …in finance, law, business, or a related field. + 10 years of experience in Compliance , Risk Management, Internal Audit , or a related field within financial ... of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit ,...and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities… more
- City of New York (New York, NY)
- …NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit , financial reporting and ... the Budget, Payment Services, Claiming and Revenue Accounting and Audit Functions; ensures that funds are available for the...programmatic fiscal processes to serve as Chief Compliance Officer. The selected candidate for this position will… more
- TD Bank (New York, NY)
- …skills (eg, Power BI, Tableau) are a plus.** + **5+ years of experience in compliance , risk management, internal audit , or related fields, with demonstrated ... efforts, and alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above… more
- GE Vernova (Schenectady, NY)
- …led by Internal Audit , SoX, Cyber etc. + Act as business compliance focal for internal audit . + Manage business policies and procedures framework ... to Change the World. Learn more at www.gevernova.com The Compliance Operations Leader will serve as a key advisor...will serve as a key advisor to the Chief Compliance Officer for the Wind and Electrification Software segments.… more