- American Express (New York, NY)
- …or related field. + 5 years of experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry. ... and management of robust data controls across the enterprise. Reporting to the Director , Data Governance & Management, this critical role will be instrumental in… more
- TD Bank (New York, NY)
- …is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at ... framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader… more
- MTA (New York, NY)
- …POINTS : 5 88 DEPT/DIV : Financial Operations/Operations Processing SUPERVISOR : Deputy Director , Accounts Payable LOCATION : 333 West 34th Street HOURS OF WORK : ... to deliver timely, quality accounts payable services. + Support the Deputy Director with day-to-day operations for the timely and accurate completion of work.… more
- CUNY (New York, NY)
- …The position reports to the Vice President for Institutional Advancement and Executive Director of Hunter College Foundation and supervises a team of six - two ... gift processing managers, two accountants, one Budget Director and one Payroll Director . In addition...Hunter College Investment Pool and Endowment. - Directs the internal and external audits of the Hunter College Foundation.… more
- Fujifilm (Valhalla, NY)
- …cycle. For SAP Security, this position will interact directly with the Director of Project Management and all levels within the organization, including Senior ... implementations and upgrades to ensure compliance with regulatory requirements, internal security standards, and associated timelines. + Effectively manage… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for ... build and maintain strong, collaborative relationships with senior management and internal stakeholders, helping to identify compliance risks and drive solutions to… more
- American Express (New York, NY)
- …1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management ... Risk & Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving skills with attention… more
- Humana (Albany, NY)
- …Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This ... mitigate risks. The Senior Clinical Compliance Professional will support the Director of Compliance, by ensuring compliance with governmental requirements for… more
- GMHC (New York, NY)
- …this role plays a key part in helping the agency maintain audit -readiness and compliance by ensuring accurate documentation, assisting with financial tracking, and ... other sources. The Program Assistant works under the supervision of theSenior Director , Housing, and in collaboration with case managers, administrative staff, and… more
- New York Power Authority (White Plains, NY)
- …leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + ... systems + General knowledge of Strategic Planning, Compliance, and Internal Audit practices + Firm understanding of...summaries and insights with assistance from senior specialists and director + Ability to work and interact with all… more