- MTA (New York, NY)
- …"think tanks" and advisory positions. Responsibilities: + Directly interfaces with MTA Audit , the MTA Inspector General's Office, the New York State Comptroller's ... Performs ad hoc special projects, as assigned, in response to both internal and external inquiries. Qualifications: Knowledge/Skills/Abilities: + Must have a solid… more
- New York State Civil Service (Oxford, NY)
- …coordinate the completion of revenue cycle activities with leadership in other internal departments in the organization. Observe trends, identify problem areas and ... completed accurately and on time. Assist in financial audits and implement audit recommendations to improve financial processes.* Monitor quality assurance to track… more
- TD Bank (New York, NY)
- …and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly ... and timely addressed (ie, assist with overseeing progress of all internal and/or external remediation issues relating to Surveillance with key stakeholders). + Read… more
- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... clear, concise, and persuasive way. + Closely liaise with internal and client stakeholders to provide regular updates on...as quality, timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend, resource… more
- Citigroup (Getzville, NY)
- …needed (eg, contributing to challenges of specific risk appetite metrics) to meet internal commitments + Participate in internal knowledge sharing initiatives + ... direct experience in a non-financial risk (data, technology, and/or reporting risk), audit , or relevant 1LOD function within a large financial services organization.… more
- iCIMS (Albany, NY)
- …drive security initiatives, support compliance frameworks, and partner with both internal teams and external customers to ensure trust, transparency, and operational ... plans in alignment with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by responding to… more
- Microsoft Corporation (New York, NY)
- …Information System Security Certification Consortium (ISC)2, and Information Systems Audit and Control Association (ISACA), Certified Internal Auditor ... templates, and regulatory guidelines. + **Knowledge Management:** Maintain and update internal resources such as FAQs, playbooks, and assessment templates. +… more
- Knowles Precision Devices (Cazenovia, NY)
- …operations to align sales efforts with company goals. + Liaison with internal teams to resolve customer issues efficiently. Performance Monitoring and Reporting + ... proper handling and back-up for team. + Review and audit large orders for accuracy and SOX requirements. +...liaison and the main point of contact for on-site internal , customer and SOX audits. Process Improvement + Be… more
- Raymond James Financial, Inc. (New York, NY)
- …offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors, ... production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Role:** Sr. Specialist Agency MBS Valuations **The Team:** S&P Global's Securitized Products Pricing ... financial institutions to help them optimize their price verification, audit and risk management processes. The group is based...prices of Agency Pools on a daily basis using internal and industry tools + Help lead and mentor… more
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