- American Express (New York, NY)
- …experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... evaluate risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- CVS Health (Albany, NY)
- …requirements + Build relationships with Account Teams, Legal, Compliance, Client Audit , Finance Operations, and others, by providing reporting leadership ... **Key Responsibilities** + Develop reports in SQL and SAS. + Review MCO/Client Requests with internal and external partners to translate them into clear business… more
- Robert Half Accountemps (Mineola, NY)
- …processing changes, and handling terminations for various employee categories. * Audit timekeeping records to ensure compliance with organizational standards and ... generate detailed reports using Excel and other payroll reporting tools for internal use. * Administer wage garnishments, including online child support payments,… more
- Mizuho Corporate Bank (New York, NY)
- …analyst with business users including treasury back office, Risk, and Audit . . Servicing business user inquiries and performing ongoing application maintenance ... Supporting the team in any regulatory exams and addressing internal findings issued by the second or third line...repo, as well as money markets. . Degree in Finance , Economics, or a related field preferred. . Detail-oriented… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... Develop and maintain relationships with key stakeholders, including external parties and internal program leaders. Meet regularly with program and vendor staff to… more
- Citigroup (New York, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. The successful candidate will also be ... level reporting. Qualifications: + 6-10 years relevant experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ Process Engineering… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... meet project objectives. Direct and coordinate the activities of staff of internal and external agency partners. - Provide high level/expert, technical data quality… more
- HSBC (New York, NY)
- …that all staff and activities across the global team comply with all internal global policies, compliance, and audit requirements. Continually reassess and ... Bachelor's degree in Operations Research, Data Analytics, Business Administration, Law, Finance , or a related field, and 5 years of progressive, post-baccalaureate,… more
- Rochester Institute of Technology (Rochester, NY)
- …* Manage the institution's 403(b) retirement plan, including supporting the annual audit and serving on the Retirement Savings Plan Investment Committee. * Direct ... industry organizations. **FLSA Category:** Exempt **Requisition Number:** 9794BR **College/Division:** Finance & Administration **Required Application Documents:** Cover Letter, Curriculum… more
- Robert Half (New York, NY)
- … finance , technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over ... 25 countries. Named to the 2025 Fortune 100 Best Companies to Work For(R) (https://www.greatplacetowork.com/certified-company/1271638) list, Protiviti has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. Protiviti is a… more