- KeyBank (NY)
- …and develop a highly engaged, diverse team, developing associates to achieve corporate and group goals while achieving high level of employee satisfaction Foster ... foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast of risk trends and… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that is ... satisfaction. Demonstrate the ability to document claim activities and decisions comprehensively for audit support. Role Factors This role requires you to be in the… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that is ... Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of Management Action Plans for… more
- BMO Financial Group (New York, NY)
- …the maintenance of required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads various strategic initiatives from ... portfolio to identify any evolving credit quality issues. + Ensures Bank Corporate Policies, Corporate Standards, and Financing Guidelines are interpreted… more
- Capital One (New York, NY)
- …a key risk management role (second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable AML laws, regulations ... as a subject matter expert, and executing or participating in corporate processes. **Key Responsibilities:** + Accountable for establishing and overseeing execution… more
- JPMorgan Chase (New York, NY)
- …relationships with Compliance, Conduct and Operational Risk (CCOR); Internal Audit ; Control Management; Business Resiliency; Third Party Oversight; Risk; Business; ... + Work with the relevant personnel in Global Technology and other Corporate Functions to obtain information/documentation to respond to regulatory requests. +… more
- Pioneer Bank (Albany, NY)
- …HMDA and CRA compliance, third party risk management (vendor management) and corporate insurance administration. The Associate must be willing to develop a working ... data collection. *Assists in the response to HMDA/CRA/Fair Lending compliance monitoring/ audit findings and questions. *Facilitates the collection of HMDA/CRA data… more
- US Tech Solutions (Painted Post, NY)
- …knowledge. + Use the previously mentioned skills to develop and maintain corporate maintenance standards, the ability to accurately audit existing manufacturing ... requirements and then use those requirements to scope, budget, schedule, and deliver corporate standards to meet the customers need. + Working with a Computerized… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …food preparation and service, and sanitation and safety. Completes and distributes pre- audit forms reflecting above. + Evaluates food served and the methods by ... applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS… more
- Warner Music Group (New York, NY)
- …is responsible for overseeing the monthly close process and all aspects of Corporate and Label general ledger accounting for WMG. They will liaise with internal ... requests + Work with team to complete submission to corporate and review of related schedules submitted to ...+ 5+ years of experience in accounting or financial audit , preferably with Big 4 and private industry +… more