- MTA (New York, NY)
- …Committees. + Ensure coordination with other Agencies and Departments including legal, internal audit , security, human resources, and information technologies to ... Compliance Director Job ID: 10801 Business ... Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related… more
- NFTA (Buffalo, NY)
- INTERNAL AUDITOR Title Description: INTERNAL AUDIT Date Posted: 4/10/2025 Deadline: Until Filled Job Number: 061-25-N Branch: Salary: $56,077 - $84,116 Union ... is performed with considerable independence under the general direction of the Internal Audit Director. ESSENTIAL FUNCTIONS: The list of essential functions,… more
- TD Bank (New York, NY)
- …vary depending on availability and individual circumstances._ Job Summary: The **Senior Manager, Compliance Business Oversight** manages and leads a team of ... + Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal, Audit ) _The... Compliance + Coordinates and supports team and business Compliance related activities as necessary +… more
- City of New York (New York, NY)
- …and completeness prior to submission. - Track, manage, and respond to all audit requests across departments. - Collaborate with internal departments to draft ... 200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance… more
- TD Bank (New York, NY)
- …inter-departmental dependencies (eg, working with Compliance , ORM / ERM, Technology, Internal Audit , Legal) + Excellent verbal and writing skills + High ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with… more
- TD Bank (New York, NY)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...reporting to Executive Leadership, the Board(s) of Directors, Global Internal Control and Compliance Departments, and other… more
- Datavant (Albany, NY)
- …related certificattion + Big 4 public accounting experience. + 3+ years of experience in internal controls, SOX compliance , audit , or a related field. + ... our bold vision for healthcare. **Reports to:** Head of Internal Controls & Audit **Position Summary:** We...design of controls for new or modified processes, ensuring compliance with regulatory and business requirements. 5.… more
- TD Bank (New York, NY)
- …issues where appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls, ... draft responses to inquiries from regulators and respond to internal audit findings + Develop and use...as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance … more
- Diageo (NY)
- …process and internal controls leading practices and best in class compliance practices. + Leadership skills including validated business partnering and ... problem-solving, and analytical skills. + 6+ years of progressive experience in Big Four, internal controls and/or internal audit . + University degree or… more
- NBC Universal (New York, NY)
- …cadence with key stakeholders to include but not limited to Enterprise finance compliance teams, external and internal audit groups, company-wide legal ... Level Agreement thresholds + Perform Risk Assessment, SOX / Internal Audit Readiness reviews, control rationalization, and...and remediation plan design for Global Controllership / GFO business , compliance , and IT related areas Technology… more