- Amazon (New York, NY)
- …services such as Teams, SharePoint, Exchange, OneDrive, Voice. - Enforce compliance with principals including: least privilege access, password management, Audit ... to accelerate Kuiper projects. - Partner with Amazon security organizations to ensure compliance with existing security policies. - Engage with and influence the key… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York… more
- Huntington National Bank (New York, NY)
- …guidelines. The Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and ... concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective oversight and active… more
- ITT (Seneca Falls, NY)
- …accruals. Establish processes to further standardize financial reporting requirements. Maintain SOX compliance at all times. Monitor global VC SOX and balance sheet ... issues. Act as a liaison between the VC and the internal and external audit groups. Identify, document, and implement process improvements. Act as a liaison between… more
- City of New York (New York, NY)
- …to accounting for the agency's expenditures and receivables, while ensuring compliance with applicable federal and State regulations, and directives issued by ... Coordinate with multiple City agencies and non-profit entities on all compliance issues and coordinate external audits. This includes coordination of FHWA… more
- Guardian Life (New York, NY)
- …and maintain dashboards that deliver real-time insights into recruiting performance, pipeline health , and operational KPIs + Audit and enhance data integrity ... across all TA systems to support accurate reporting and compliance + Own vendor strategy for TA technologies, including evaluation, implementation, and performance… more
- Chobani (New York, NY)
- …accurate, up-to-date data sets to relevant business partners. * Participate in data audit processes and help ensure compliance with company and industry ... and accurate data entry, updates, and maintenance to meet business needs and compliance standards. * Monitor and validate all incoming and outgoing data for… more
- TD Bank (New York, NY)
- …business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment and culture that encourages ... 10 years of relevant industry and governance, risk, internal control and/or compliance experience **INCLUSIVENESS** At TD, we are committed to fostering an… more
- BMO Financial Group (NY)
- …in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance , and / or governance policy management. + In-depth / ... to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating… more
- US Bank (New York, NY)
- …members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government Relations when providing legal subject ... legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze regulatory issuances and...designed to help you and your family boost your health , protect your financial security and give you peace… more