- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk , completing risk ... to the business, assists with control design and monitors issue resolution for risk mitigation to strengthen the control environment. Works closely with Risk … more
- PVH Corp. (New York, NY)
- …. **About the Role:** The Vice President of Global Tax Reporting, Compliance and Controversy will partner with the Senior Vice President of Global ... Tax Reporting & Transformation to lead the global tax accounting, US tax compliance and tax controversy functions. This hands-on role oversees the quarterly and… more
- TD Bank (New York, NY)
- …across the compliance program. + Deliver reporting and updates to executive leadership on program status, operational performance, and compliance ... a mission to build a more resilient and scalable compliance risk management function. As part of... operations, drive organizational effectiveness, and coordinate with key executive stakeholders to deliver on the Compliance … more
- New York State Civil Service (Albany, NY)
- …* Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational , regulatory ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- M&T Bank (Buffalo, NY)
- …based upon their skills and experience. Other Responsibilities + Adhere to applicable compliance / operational risk controls in accordance with Company or ... the audit team and line of business senior and executive regarding the status of audits and potential issues...Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit… more
- JPMorgan Chase (Brooklyn, NY)
- …solutions **Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management, strategy consulting, or ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....reports, findings, and assertions related to SOX, SOC, and operational audit activities to executive leadership and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more