- MUFG (New York, NY)
- …issues and partner with stakeholders in opening issues (Audit/ Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary management ... review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly Risk Reporting)… more
- Bausch + Lomb (Rochester, NY)
- …inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the ... accurate accounting and identify cost-saving opportunities. + Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls… more
- RELX INC (New York, NY)
- …Intelligize is the leading provider of analytical tools for SEC compliance (external reporting) and transactional (IPOs, M&A) professionals. Intelligize offers a ... focusing on enhancing our SEC disclosure, technical accounting, and compliance solutions. + Translate deep subject-matter expertise into strategic initiatives… more
- Berkshire Bank (Queensbury, NY)
- …and timely completion of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to ... for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations,...significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the… more
- Capgemini (New York, NY)
- …analytics, and AI/ML pipelines on AWS. * Define data governance, security, and compliance best practices for FS firms. * Optimize cost and performance for AWS ... AI/ML use cases, including predictive analytics, risk modeling, and fraud detection. * Work hands-on with AWS services like...* Strong knowledge of AWS cost optimization, security, and compliance (SOC 2, GDPR, HIPAA, FINRA). * Exposure to… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Audit and ... of the Tax Audit and Enforcement Division, investigating tax fraud of any tax type for any period that...in the agency to achieve results. Additional Information: In compliance with federal law, all persons hired will be… more
- Lincoln Financial (Albany, NY)
- …of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
- Centene Corporation (New York, NY)
- …data usage. The engineer collaborates with cross-functional teams to ensure compliance , enhance detection capabilities, and support the organization's data security ... + Prepare reports based on facilities metrics and data access trends. ** Compliance & Governance:** + Apply metadata tagging and sensitivity labels aligned with… more
- M&T Bank (New City, NY)
- … compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex account ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Acosta Group (New York, NY)
- …technique effectiveness and providing excellent consumer service + Quickly resolve any fraud issues communicated by security; may involve working with security or ... the space is the face of the brand to every consumer. ** Compliance :** + Drive compliance of procedures and policies + Ensure timely completion of required… more