- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more
- Citigroup (New York, NY)
- …the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance, Legal, ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying… more
- Tiffany & Co. (Pelham, NY)
- …department in dealing with other groups both within the company, and externally ( Internal Audit , PWC, Finance, etc.) + Ensure compliance for Sarbanes-Oxley ... serialized and melee diamonds to work orders for both internal and external manufacturing. This role will be responsible...reporting, CODC, and Audit Requirements. + Assess risk within inventory… more
- Molina Healthcare (Buffalo, NY)
- …the Delegation Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to ... delegation oversight activities including audits, corrective action plans, annual risk assessment for identification of complex delegate relationships, escalating as… more
- Meta (Albany, NY)
- …teams 7. Coordinate and drive resolution to key business issues with legal, risk management, corporate contracts and leadership 8. Serve as the leadership ... first-of-kind product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program… 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 ... provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization,… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …and accrual information. Oversees budget reporting for the following: program planning, corporate audit , sunshine act, and commercial finance + Drug/material ... ensure non-clinical and non-drug studies are reviewed in line with brand and corporate strategy, and ensuring no conflicts with ongoing development plans + Alliance… more
- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Conducts internal ...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- Amazon (Lancaster, NY)
- …trends to justify the allocation of appropriate resources to areas where the safety risk is highest. * Audit the workplace organization and Associate behaviors ... you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates.… more
- Citigroup (New York, NY)
- …of debt financing associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate ... Two (2) years of experience must include: Providing advisory services on various corporate finance topics including capital raising, risk management, mergers and… more