- S&P Global (NY)
- …Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a ... **About the Role:** **Grade Level (for internal use):** 11 **The Team:** Digital Solutions (DS)...Bachelor's Degree in a relevant field such as Engineering, Business , or Information Technology. + 6+ years of experience… more
- Heritage Financial Credit Union (New Paltz, NY)
- …member service as needed, and ensure proper follow through. + Partner with Business Intelligence to utilize all available tools and resource to analyze branch ... trends, recognize new ways to capture and grow business , and recommend possible solutions to Retail Leadership. +...a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team… more
- American Express (New York, NY)
- …in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in Mandarin ... It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. **The Director, GMNS Specialized OR… more
- FIFCO USA (Rochester, NY)
- …records within various applications including ERP applications, retail systems, and FifcoNet. + Compliance & Audit Support - Prepare and provide reports for ... JOB SUMMARY The Business System Analyst oversees master data management, ensures...annual audits, ensuring system integrity, financial compliance , and regulatory adherence + Hardware & System Maintenance… more
- City of New York (New York, NY)
- …and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, ... to the ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements...the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - Identify… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure appropriate ... Research, CM and other organizations across Markets and Securities Services and the broader business + Trade a book and deliver on budgeted revenues and manage book… more
- Citigroup (Getzville, NY)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of ... Audit and Regulatory feedback on issues and concerns +...Supports identification of data quality rules, thresholds, and other business requirements + Perform financial reconciliation, and measure Data… more
- Tractor Supply Company (Clifton Park, NY)
- …conveyance, and promotional activities. + Verify Loss Prevention and procedural audit compliance . + Support continuous improvement activities throughout the ... + Partner with SSC and Store Managers to develop solutions for business related issues and opportunities. + Verify the execution of merchandising initiatives.… more
- CVS Health (Albany, NY)
- …that are energetic, empathetic, and looking to become part of a growing business segment. **Job Responsibilities** : + Work defined campaigns that are designed to ... etc. + Cross selling applicable products to existing members. + Maintaining high compliance commitment and standards with a robust knowledge with respect to CMS and… more
- Citigroup (New York, NY)
- …close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and ... Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with… more