- TD Bank (New York, NY)
- …seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... address audit requests and feedback. The role requires excellent business...developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course… more
- Amazon (New York, NY)
- …assessment and reporting; Key Risk Indicators; risk appetite and tolerances - 2) Audit & Assurance: audit procedures; internal control testing; control ... unique environment? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance, delivering… more
- American Express (New York, NY)
- …with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management), 3rd ( Internal Audit ) line of defenses, Technology, and Regulatory Reporting teams ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be… more
- HomeSafe Alliance (Albany, NY)
- …processes, increase automation and rationalize controls + Work closely and coordinate with Internal Audit in the overall testing of controls + Serve as ... **Title:** Senior Accountant **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000...5+ years general ledger accounting experience, SOX compliance and/or Internal Audit experience with a public company,… more
- Scotiabank (New York, NY)
- …the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance AML ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure… more
- Robert Half (New York, NY)
- …+ Experience in assessing an ERP installation in the context of Business Controls, Security, Internal Audit , or Compliance + Deep understanding of SAP ECC or SAP ... deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is...operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- HistoWiz (Long Island City, NY)
- …help biomedical researchers find cures by accelerating histopathology and enabling global collaboration. We are looking for a Quality Assurance Specialist interested ... position is accountable for the execution of assigned company GLP QA audit activities ensuring that the current regulations, policies, and procedures are adhered… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Citigroup (Getzville, NY)
- …controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to provide deliverables and business ... environment, while in a fast-paced workplace. We comply with global regulations and internal policies and adopt...within the business, Markets Controls, Operational Risk Management, Compliance, Internal Audit and other + functions. +… more
- CBRE (New York, NY)
- …including developing resources and materials for use by the markets. + Refine internal processes and procedures based on audit findings, regulatory changes, and ... risks to business objectives, evaluating control effectiveness, and documenting audit projects. In this role, you will work closely...projects. In this role, you will work closely with internal partners to evaluate the effectiveness of internal… more