- SMBC (White Plains, NY)
- …troubleshoots issues and addresses them + Generates quarterly position and audit reports for management review + Resolves routine matters and escalates ... for junior staff members + Prepares or verifies daily reports in compliance with regulatory requirements (Dodd-Frank, EMIR, Canada) + No approval authority +… more
- American Express (NY)
- …related to projects, processes, and deliverables + Maintain and keep current an internal archive of project and program deliverables, including work in progress, and ... records of stakeholder approvals for audit purposes; provide support for audits as requested +...Qualifications:** + 2 years of experience working in privacy, compliance , legal, risk management, or related field required +… more
- Citigroup (New York, NY)
- …assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and ... regulatory and audit response and action tracking. This role requires someone...Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management,… more
- DoorDash (New York, NY)
- …working with Product and Engineering teams to improve capabilities of internal tools and customer-facing products. Excel proficiency required, ability to query ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …medical and CWS services reception areas of the Student Health Center. Audit and review business processes, quality improvement initiatives, and related policies, ... operational procedures and functions and explain company policies. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary range… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- Weill Cornell Medical College (New York, NY)
- …procedures, management controls and services to ensure the effective management, audit , accounting, control, and reporting of the institution's research funds. They ... sponsors for ensuring that specific guidelines are incorporated effectively into the internal controls of the institution and that an appropriate financial review… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- MUFG (New York, NY)
- …system enhancements for trading desks. * Drive governance and ensure adherence to internal controls, audit , and regulatory standards. * Prepare and deliver ... ability to liaise across multiple functions including trading, risk, finance, compliance , and operations. **Key Responsibilities:** * Support the primary business… more
- Citigroup (Getzville, NY)
- …Regulatory Reporting teams and senior stakeholders + Supervise and assist with audit reviews, provide supporting documentation to support reported values related to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more