- RGP (New York, NY)
- …+ Lead and manage client engagements focused on risk management, regulatory compliance , and audit remediation across banking, insurance, and capital markets. ... RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented… more
- SMBC (White Plains, NY)
- …+ Maintain clear records of outstanding sent and received for audit and compliance purposes + Assist with Internal and External audit requests **Core ... by retrieving, distributing, and tracking previously drafted confirmations for both internal and external stakeholders. This entry level role supports the team… more
- City National Bank (New York, NY)
- …industry Minimum 7 years of experience in risk management, operational risk management, compliance , or audit Minimum 5 years of control assessment and validation ... the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams Exhibit high attention to details… more
- HSBC (New York, NY)
- …Finance Leadership Team, senior management in Global Finance, Enterprise Risk Management, Internal Audit , External Auditors and regulators + Have significant ... controls/procedures are designed effectively and operate robustly such that they meet internal and external audit and regulatory expectations + Anticipate,… more
- Stony Brook University (Stony Brook, NY)
- …of Research Compliance , SBU Chief Privacy Officer, Office of Compliance , Audit and Privacy and other internal stakeholders to ensure that data use aligns ... track key dates and obligations, and provide regular reports to stakeholders. + ** Compliance Monitoring:** + Monitor and audit data sharing practices to ensure… more
- iCIMS (Albany, NY)
- …In this role, you'll work cross-functionally to drive security initiatives, support compliance frameworks, and partner with both internal teams and external ... plans in alignment with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by responding to… more
- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 21 Oct 2025 In ... compliance with applicable laws, HSBC is committed to employing...to senior management. Collaborate with senior management and relevant internal parties to ensure development and implementation of solutions… more
- RWE Clean Energy (Valhalla, NY)
- …as needed + Maintain clear and accurate process documentation to support audit readiness, compliance , and consistency across revenue accounting tasks **Job ... transactions, assist with billing and collections processes, and help ensure compliance with accounting standards, including ASC 606, under the guidance of… more
- HSBC (Buffalo, NY)
- …a complex global environment + Experience of working with Operational Risk, Internal and External Audit + Excellent business writing, communication, presentation ... Risk Steward Brand: HSBC Area of Interest: Risk and Compliance Location: Buffalo, NY, US, 14210 Work style: Hybrid...working effectively + Support in providing insights from the internal and external environment on the risk and control… more
- Curia (Albany, NY)
- …systems + Perform monthly patching auditing risk assessments with Lead CSV Compliance Analyst Periodic internal audits and inspections readiness + Execute ... tools to provide quality metrics, measurements, and reports for internal audits and inspections. Curia is a global contract...Templates + Provide CAPA, QE and CR updates to compliance team + Provide routine audit observations… more
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