- ITT (Seneca Falls, NY)
- …and or resolution. + Ensure compliance with Sarbanes Oxley Act and resolve audit issues/requests from both external and internal auditors. + Participate in ... around the world. Our locations include manufacturing facilities and global service capabilities in 35 countries. Through these worldwide operations and building… more
- MTA (New York, NY)
- …New York, NY, United States Regular/Temporary: Regular Department: Occupational Health Services Date Posted: Jul 15, 2025 Description JOB TITLE: Senior Manager, ... Medical Assessment Center DEPT/DIV: Occupational Health Services WORK LOCATION: 420 Lexington Avenue, New York, NY 10170 FULL/PART-TIME FUL L SALARY RANGE: $108,000… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with business...financial instruments + Knowledge of bank products and services + Proficiency in data analytics + Proven ability… more
- Deloitte (New York, NY)
- …development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day ... investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- City National Bank (New York, NY)
- …Reserve Board, FFIEC) and drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong ... and is part of a function that offers an Internal IT risk-focused perspective on all regulatory remediation activities...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Guardian Life (New York, NY)
- …experience in compliance data analysis. + Experience data analysis used in either financial services , audit , and/or risk management functions. + Demonstrated ... applicant_###@glic.com . **Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.** Every day, Guardian helps...realize their dreams through a range of insurance and financial products and services . Our Purpose, to… more
- Amalgamated Bank (New York, NY)
- …not apply to, and daily in-person attendance is required for, the contact center, branch service roles, and general services where the work to be performed is ... Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions.… more
- Scotiabank (New York, NY)
- …due. + Maintain day to day contact with customers. + Maintain relationships with financial and legal advisors, whose services may be engaged during the ... of investment banking, credit and risk management products and services relevant to the financing and strategic development needs...it relates to problem loans and credit. + Support internal /external audit reviews, as well as regulatory… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Senior Business ... supporting University systems and applications. This position creates and reviews data audit and quality processes for the validation of deliverables. The Sr… more