- JPMorgan Chase (Brooklyn, NY)
- …Support and coordinate multiple aspects of FR Y 14A reporting process, and internal quarterly capital stress testing and risk appetite reporting processes + Collect, ... Tableau + Ensure timely execution of ad-hoc requests from senior management, audit , other functions, and regulatory agencies + Preparing and reviewing supporting… more
- Citigroup (New York, NY)
- …+ Advise team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more
- GMHC (New York, NY)
- …the systems, team, and infrastructure for long-term success. Working closely with internal teams and external consultants, the Director ensures a cohesive and ... Social will be responsible for the following duties: Strategic Leadership + Audit GMHC's digital channels and develop a data-driven strategy integrating organic… more
- Coinbase (Albany, NY)
- …QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Adams and Associates (Callicoon, NY)
- …OA/CTS data and systems to ensure compliance with DOL/Company policy.o Documents audit findings and prepares reports for submission per established timelines and ... Drafts, writes and proofs correspondence. Responsible for the quality of internal /external communications with the Corporate Office, Department of Labor and outside… more
- Mastercard (Harrison, NY)
- …Roles, Reports, SIM Forms, Homepage, Iframe and Panel Apps. Managing Audit reviews across multiple Coupa controls, Integration failures, Coupa Sandbox refreshes, ... Coupa compass portal Training Internal Teams and Business owners around the best practices of the tool. Lead Operations and be the POC for any Operations questions… more
- City of New York (New York, NY)
- …and promulgated new or revised regulations and legislation, and developing internal implementation plans and documents to assure continuing compliance for the ... Systems - Prior experience in performing EHS audits and/or establishing such audit programs - Proficiency in data analysis - Familiarity with Microsoft Dynamics… more
- AIG (New York, NY)
- …relates to invested assets, and management of the risks, controls and AIG audit as it relates to investments and supporting Investment FP&A. Responsibilities + ... communicate effectively with staff, peers, senior management and other external and internal audiences + Computer proficiency with a strong working knowledge of… more
- Ellis Medicine (Schenectady, NY)
- …medical equipment with vendor authorization as needed. + Participate in internal and external meetings regarding care transitions and performance improvement ... staff with clerical support; including facilitating MD to MD reviews. + Performs audit activities under the supervision of the Director of Case Management and Social… more
- RGP (New York, NY)
- …and manage client engagements focused on risk management, regulatory compliance, and audit remediation across banking, insurance, and capital markets. + Design and ... helping clients adapt to new rules and expectations. + Collaborate with internal teams and client stakeholders to deliver practical, measurable solutions that align… more
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