- Mizuho Corporate Bank (New York, NY)
- …principles, practices and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently ... financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party… more
- Mizuho Corporate Bank (New York, NY)
- …principles, practices and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently ... Volcker rule). Knowledge of financial services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk, market risk, regulatory… more
- JPMorgan Chase (New York, NY)
- …with stakeholders across GFICC, Business Management, and key partner groups such as Control Management, Compliance , Legal, Risk and Technology. As a Global Fixed ... business during internal and external audits + Partner with Control Management to ensure GFICC US meets risk and...Management to ensure GFICC US meets risk and operational control objectives including the completion of action plans +… more
- Touro University (Hawthorne, NY)
- …Ensuring the clinical protocols are being followed in their clinical areas. + Infection Control Compliance + Complete Reviews of student activity upon request. + ... must be eligible for licensure in New York State. This position requires compliance with Touro's Vaccine Mandate policy. Travel + Varies Maximum Salary USD… more
- Indeed (New York, NY)
- …and audits + Present global tax results to senior leadership + Ensure internal control compliance , including SOX + Identify tax risks and recommend mitigation ... Reporting to join our growing global Tax team. You will manage all US tax compliance and all reporting for global entities. You are a self-starter who is highly… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... and monitor software and patches in support of security compliance for PSEG Long Island End User Services *...and implement end user related policies and processes; ensure compliance with corporate policies, procedures, and standards * Prepare… more
- Citigroup (New York, NY)
- …quality control , thought leadership and human capital management. + Compliance Transformation Senior Management - Proactively interacts with senior and executive ... to provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit… more
- Citigroup (New York, NY)
- …and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... work processes across multiple departments. + Develop partnerships with Technology, Compliance Risk, Finance, HR and key internal stakeholders + Appropriately assess… more
- JPMorgan Chase (New York, NY)
- …economics and product integration efforts + Work alongside finance, legal, risk, control , compliance , and other functional partners to develop financial business ... build relationships with colleagues at all levels and achieve goals without direct control over resources + Advanced MS Excel and PowerPoint skills + Open,… more
- JPMorgan Chase (Brooklyn, NY)
- …all aspects of branch operations, including maintaining high standards for loss control , compliance , and audits, ensuring the branch operates smoothly and ... Your leadership will ensure that our branch not only meets but exceeds control expectations, setting a positive tone for everyone who walks through our doors.… more