- MTA (New York, NY)
- …toxicological reviews, and industrial hygiene surveys. Implement monitoring, auditing, and reporting programs to evaluate effectiveness and ensure regulatory ... guidance during IH related field incidents and/or investigations. Maintain documentation for regulatory internal reporting . + Select, develop, and motivate staff… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice-President and Managing Director, TDS G&C, the… more
- American Express (New York, NY)
- …IAG has a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting ; training and ... Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor… more
- MTA (New York, NY)
- …short- and long-term outcomes. + Perform data mining to detect inconsistencies in data quality that may impact reporting , such as duplicate records or missing ... Diversity and Equal Opportunity Division SUPERVISOR : Manager, Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway, New York, NY 10004 HOURS OF WORK :… more
- New York State Civil Service (Albany, NY)
- … regulatory staff to assess the adequacy of internal controls and financial reporting practices of gaming licensees.Recommends improvements to policies and ... reporting , and follow-up.Oversees a team of auditors conducting financial , operational, and compliance audits of licensed casino operators.Provides technical… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and determine whether they are in… more
- GE Aerospace (Schenectady, NY)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ... controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external… more
- Coinbase (Albany, NY)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...risk treatment. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Catholic Health (Buffalo, NY)
- …AND ABILITY + Must have knowledge of operational practice management, finance, regulatory and reporting requirements + Strong knowledge and experience working ... Musculoskeletal & Neurosciences is responsible for the overall operational, financial and clinical performance of the musculoskeletal and neuroscience practices,… more