- KeyBank (Niagara Falls, NY)
- …team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The ... acquisition and deepening the relationship of current clients; effectively manage internal and external COIs + Responsible for managing, staffing, and scheduling… more
- M&T Bank (New York, NY)
- …be part of a one-stop shop for all post-closing activities, collaborating with internal teams and external banking partners to manage complex CRE and syndication ... and renewals. Accurately input and validate loan data in internal systems and databases. + **Lifecycle Loan Servicing:** Manage...control checks on own work and peer-reviewed data. + ** Audit & Regulatory Support:** Participate in HMDA and SOX… more
- Ankura (New York, NY)
- …level of quality + Lead and manage work of engagement team comprised of internal and external experts in close, intermittent, and distant collaboration modes + Plan, ... confidentiality and integrity + Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction . + Manage,… more
- Catholic Health Services (Roslyn, NY)
- …meetings, summarizes protocols, and prepares documents for submission to sponsor and internal review committees. + Reviews internal databases for screening of ... Develops processes and patient flow during subject enrollment. + Coordinates audit /monitor requests for documentation with research staff. Requirements: + Bachelor… more
- DoorDash (New York, NY)
- …The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for monitoring, ... write reports, advise on preventative controls, and collaborate with multiple internal teams to ensure coordinated investigation and response efforts. You will… more
- BJs Wholesale Club (Albany, NY)
- …talent, display leadership, and deliver results consistently. The AMIT leads audit compliance efforts, drives collaboration with Business Partners (BPs), and ... food safety, sanitation, OSHA, RIST, and cold chain compliance. Lead internal /external audits and resolve operational issues with minimal escalation. + Support… more
- Neuberger Berman (New York, NY)
- …+ Aggregate Private Equity Capital Call and Distribution notices and confirm internal systems accurately reflect Private Equity activity + Support client requests ... Management Business Control (AMBC), the Private Wealth Investment Group and internal and external operational groups + Monitor account activity including trades,… more
- Citigroup (New York, NY)
- …analysis and verifiable data. + Respond to unique content requests from internal and client users daily, leveraging data insights to inform content creation ... + Work closely with control functions (Legal, Compliance, Market & Credit Risk, Audit , Finance) to ensure data-driven content and insights adhere to all regulatory… more
- Tradeweb (New York, NY)
- …and prepare the organization for compliance. + Promote an internal "responsible AI" culture, balancing innovation with accountability. **Cross-Functional ... AI governance controls. + Maintain Records of Processing Activities (RoPAs) and ensure audit readiness. + Act as a trusted advisor to senior management on emerging… 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-profile,… more
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