- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Tiffany & Co. (Pelham, NY)
- …Statement + VAT Tax Statement (Belgium) + Maintain all shipment inbound and outbound internal log sheets in accordance with Audit requirements & established TCO ... preparation of shipments as well as receipts from all Tiffany & Co. internal and external partners. This role will also support the responsibilities of physical… more
- CBRE (Albany, NY)
- …What You'll Do: + Review financial packages for accuracy before releasing to internal departments and external clients. + Confirm completion of debt, real estate ... taxes, sales taxes, and owner distributions payments. + Assist with internal and external property and client transitions and assist with external audits as needed.… more
- American Express (New York, NY)
- …Qualifications** + Experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk ... and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- The Walt Disney Company (New York, NY)
- …store retail locations. This role manages the Asset Protection team, including internal personnel and third-party security providers, and oversees the execution of ... TWDC guidelines and industry standards. Adjust protocols as needed based on audit results. + Manage security technologies (CCTV, EAS, radios, access control) and… more
- Santander US (New York, NY)
- …related field . - **Preferred.** + **5+ Years Risk Management, Credit Risk, or Internal Audit - Required.** + **5+ Years Financial Services industry experience. ... NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our… more
- Vail Resorts (NY)
- …on compliance-related issues. This position works collaboratively with HR, Legal, Internal Audit , IT, and business stakeholders to drive consistency, ... the organization adheres to labor and employment laws, regulations, and internal policies. This role involves developing, implementing, and monitoring compliance… more
- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific ... + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Aids in development and ... strategy of assigned LOBs + Oversees the development of internal processes to identify and manage compliance risks +...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- US Tech Solutions (Brentwood, NY)
- …of purchase details, tracking shares movements, managing client dividends, completing audit confirms and responding to RM and client correspondence. Attention to ... deadlines as assigned. **Job Responsibilities:** + Collaborates with relationship managers, internal colleagues, and external partners to problem solve and resolve… more