- American Express (New York, NY)
- …experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities ... governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Analytical and problem-solving skills,… more
- American Express (New York, NY)
- …the effectiveness of implemented data controls. + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous improvement ... + 5 years of experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry. + Experience in Data… more
- American Express (New York, NY)
- …and maximize customer relationships + Ensure operational excellence and compliance with regulatory , audit and oversight requirements + Understand the competitive ... and financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with hybrid, onsite… more
- American Express (New York, NY)
- …experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities ... governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Proficiency in SQL and experience… more
- HANAC, Inc. (Astoria, NY)
- …promotions, and pay change forms + Maintain employee records, timekeeping data, and audit trails in accordance with company and regulatory requirements + Support ... Benefits + Competitive salary based on experience + Medical, dental, and vision insurance + 403(b) retirement plan with employer contribution + Paid vacation, sick… more
- NBC Universal (New York, NY)
- …+ Minimum of 3 years of relevant experience in compliance, legal operations, audit , risk, or regulatory affairs, preferably within an in-house legal or ... is eligible for company sponsored benefits, including medical, dental and vision insurance , 401(k), paid leave, tuition reimbursement, and a variety of other… more
- Educational Alliance, Inc. (New York, NY)
- …goals are reached. + Ensure site compliance with all OASAS and HRA regulatory standards, perform quality assurance functions, and maintain the site in audit ... efficiently. Benefits: + Generous PTO Policy + Competitive Salary + Medical & Dental Insurance + Pension Plan + 403b Retirement Plans + Discount Perks for Movies,… more
- Robert Half Finance & Accounting (Ozone Park, NY)
- …comply with public company standards, proactively addressing financial risks and audit issues. * Lead productivity initiatives within the finance department, ... needed. * Support compliance with Sarbanes-Oxley (SOX) requirements and other regulatory standards. Requirements * Accounting/Finance degree * CPA preferred * Strong… more
- American Express (New York, NY)
- …data incidents, performing root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the ... and financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with hybrid, onsite… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate with Sales and ... Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** + Proactively partner… more