- Amalgamated Bank (New York, NY)
- …+ Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing ... information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay current with evolving AML/CTF regulations,… more
- Celonis (New York, NY)
- …architecture, methods, and controls required to meet security, compliance, and audit requirements (NIST controls, SOC2, etc.). + Lead complex security projects, ... from initial planning through execution and completion. + Act as internal advocate and subject matter expert on secure software development practices. + Lead secure… more
- JPMorgan Chase (Brooklyn, NY)
- …communicate the allowance story. + Assist in managing external and internal reporting, including earnings disclosures and the 10K/Q, with responsibility for ... external disclosures in quarterly earnings materials and the 10K/Q, and prepare internal management reports, including key risk summaries for the Board Risk… more
- Mastercard (Harrison, NY)
- …working closely with the rewards design team, external vendors, and internal Shared Service Center and P&C technology stakeholders, to optimize processes, ... friction points and improving processes, in partnership with vendors and internal stakeholders Staying abreast of global regulatory requirements and policy changes… more
- Tiffany & Co. (New York, NY)
- …Excellence:** + Accurately process, update, and monitor service orders using internal systems, ensuring timely movement through each stage + Execute daily ... is handled in accordance with Tiffany's operational standards to support 85%+ audit compliance + Maintain awareness of merchandise flow and securely manage… more
- GuideOne Insurance (New York, NY)
- …portfolio generating steady growth and profit. + Design and develop internal capabilities that support underwriting, onboarding, and stewardship of profitable ... to ensure proper governance and oversight. + Develop and refine program audit protocols to maintain underwriting integrity and regulatory compliance. + Serve as… more
- MTA (New York, NY)
- …and studies. Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage staff selection, ... ability to build relationships and work collaboratively with stakeholders at all internal organizational levels . Demonstrated ability to work in a high -… more
- Great Lakes Cheese (Franklinville, NY)
- …personnel all information essential to the effective implementation and maintenance of quality audit processes such as the SQF System. + Drive and manage corrective ... supplier concerns to resolve and mitigate problems. + Support internal audits of all plant areas for food safety...skills, prior relevant experience, applicable degrees and certifications, and internal equity. This range is specific to New York… more
- City of New York (New York, NY)
- …process miscellaneous and employee expense transactions. - Draft reports analyzing audit findings, including comments and recommendations to improve fiscal controls. ... staff are audited and approved efficiently to meet all internal and external deadlines. - Review and approval of...Public Accountant License or a certificate as a Certified Internal Auditor and four years of full-time experience as… more
- JPMorgan Chase (New York, NY)
- …to enhance efficiency + Assist the executive leadership team with internal presentations, business reviews, and ad-hoc projects/requests. Collaborate with US and ... global support areas, including Product Controllers, Compliance, Legal, Tax, Audit , Events, Marketing, Expense Management, Risk, Conflicts, and HR + Oversee… more