- New York State Civil Service (Albany, NY)
- …Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- American Express (New York, NY)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network, our … more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade...CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with… more
- Capgemini (New York, NY)
- …onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory recommendations ... (either through work with a consulting firm, or in internal projects), ideally with a track record in one...by Capgemini._ _ _ **ABOUT CAPGEMINI** Capgemini is a global business and technology transformation partner, helping organizations to… more
- Google (New York, NY)
- …to implement and embed risk management processes directly into their workflows. + Support internal and external audit activities by acting as a primary point of ... program or project management. + Experience in compliance, IT audit , or risk management. **Preferred qualifications:** + Certifications in… more
- City of New York (New York, NY)
- …outcomes aligned with DOHMH strategic priorities. - Facilitate meetings with internal and external stakeholders, including agenda preparation, recording of minutes, ... examine various sources of information such as data, reports, internal policies, and process, etc. to identify problems or...provide recommendation for improvements. - - Oversee closeout and audit on public health research activities. - Respond to… more
- JPMorgan Chase (New York, NY)
- …Clients of the group include senior management, business heads, regulators, and both internal and external audit . As a Valuation Control - Associate within ... with stakeholders on valuation related initiatives, regulatory exams and internal and external audit inquiries + Assist...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Grant Thornton (New York, NY)
- …equity, private debt, real estate etc.). You will work collaboratively with internal partners across multiple locations and functions, ensuring clear and open ... resolution as needed + Maintain an excellent and collaborative relationship with internal and external partners + Seek to improve efficiency and controls through… more
- Parexel (Albany, NY)
- …opportunity for an experienced and highly motivated professional to join our Global Regulatory Affairs team as a CMC Regulatory Affairs Senior/Consultant. This role ... small molecule products are developed and maintained in compliance with global regulatory requirements. The primary regions of responsibility include the United… more
- Publicis Groupe (New York, NY)
- …client billing, supplier invoice reconciliation and payment, and compliance with internal /external audit requirements + Partner with Finance and Procurement ... **Company description** Spark Foundry is a global media agency that exists to bring HEAT...the Spark Foundry team, responsible for monitoring and building internal operational processes throughout the account. The Operations Director… more