- American Express (NY)
- …Delivery (RRD) platform. We collaborate with multiple teams across Finance and Technology as well as the external regulators. Currently the regulatory reporting team ... requirements. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data analytics, ... within the industry that may impact audit coverage/audit plan. + Execute continuous business monitoring with an external perspective and an enterprise mindset. +… more
- IBM (New York, NY)
- …activities to ensure client implements, adopts and achieves value from IBM Technology with hands-on, deep technical experience and excellent communication skills. A ... additional products, features, upgrades to maximize the overall value clients derive from IBM Technology . * Actively guide end users on how to get value from IBM… more
- Under Armour, Inc. (Riverhead, NY)
- …to maximize presentation + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership of key areas such as ... 40 hours a week, including evenings, weekends, and holidays + Comfortable with technology (such as hand-held and mobile devices) + Strong communication skills + Can… more
- KeyBank (Amherst, NY)
- …build technical skills and business knowledge; and effectively collaborate with compliance , technology , and risk partners **REQUIRED QUALIFICATIONS** + ... works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets of… more
- Citigroup (New York, NY)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... to transform to achieve our target operating model. Our Technology partners develop and implement a wide range of...approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients,… more
- Capgemini (NY)
- …maintenance of our MBR using Werum PAS-X V2/V3. You will ensure compliance with industry standards and regulations while optimizing production processes. **Your ... completion, ensuring adherence to project timelines and budget constraints. + Compliance : Ensure all automation processes comply with industry regulations, including… more
- UpClear (New York, NY)
- …resources using Infrastructure as Code. + Evolve plan as business and technology requirements change. Security and Data Integrity Management + Develop and implement ... policies and procedures related to security and compliance . + Monitor internal usage and access of resources...NYC, London, Paris, Singapore + Work on latest Cloud technology and build architecture for fast-growing Tech + Weekly… more
- Robert Half Finance & Accounting (Rochester, NY)
- …and timely processing. * Coordinate and support the performance review process, promoting continuous feedback and development. * Act as a mentor and team lead to ... other HR team members, providing guidance and support. * Ensure compliance with employment laws and company policies across HR functions. * Collaborate with… more
- Citigroup (Getzville, NY)
- …ad-hoc deliverables as part of the requirements needed by regulators, auditors, compliance , and senior management + Assists in the remediation of Audit and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to...processes to get things done, with a focus on continuous improvement + Strong data analysis skills. + Proficient… more