- TD Bank (New York, NY)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (New York, NY)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. **The above details are ... and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- American Express (New York, NY)
- …UDAAP, Privacy and Financial Crimes), and Compliance Program Teams (such as Compliance Risk Assessment and Independent Compliance Testing). + ... will lead an organization of second line of business compliance officer teams and report to the Senior...Execute the Compliance Risk Assessment , providing an independent compliance evaluation of… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:… more
- City of New York (New York, NY)
- …and coordinator for all required City resources throughout the project's lifecycle. -Conduct risk assessment and mitigation; maintain a risk register and ... efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. DOF's Finance Information… more
- American Express (New York, NY)
- …Oracle releases** and post-implementation optimization. + Familiarity with recruitment compliance , governance, and risk considerations. + Experience leveraging ... together, you will help us define the future of American Express. The ** Senior Project Manager - Recruitment Systems and Capabilities** sits within the Talent… more
- New York Power Authority (White Plains, NY)
- …benchmark financial and operational processes and controls, and participate in annual risk assessment activities. + Perform testing procedures such as detailed ... Senior Auditor Location: White Plains, US **Summary** Conducts...to evaluate and improve the effectiveness of NYPA's governance, risk management, and internal controls. This includes audit processes… more
- GE Aerospace (Schenectady, NY)
- …and support the successful preparation, processing, and documentation of payroll. The US Senior Pay & Time Manager role is a critical leadership position responsible ... (SQDC). As a key partner to site leaders and senior stakeholders, the US Senior Pay &...to drive process improvements, enhance system functionality, and ensure compliance with federal, state, and local regulations. You will… more
- Truist (New York, NY)
- …the following job description:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real ... all Credit Process Metrics are within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …and management + Provides input into baseline timeline development and management + Leads risk assessment and identifies risk mitigation strategies at the ... locations. Relocation is provided to those who qualify._ The ** Senior Clinical Study Lead** (CSL) is expected to operate...System (CTMS), Trial Master File (TMF) etc. + Ensures compliance with the clinical trial registry requirements + Identifies… more