- SMBC (New York, NY)
- …with internal teams partnering across the organization with Technology, Operations , Sales, Corporate Banking, Treasury, Audit and Finance. This role ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Intertek (Cortland, NY)
- …the Quality Assurance market, with a proven, high-quality business model and a global network of customer-focused operations and highly engaged subject matter ... and Office of Foreign Asset Control (OFAC). + Conduct internal export compliance audits and reviews, reporting on any...degree and 4+ years of direct work experience in global trade compliance, OR strong technical background plus 8… more
- Robert Half Finance & Accounting (New York, NY)
- …meaningful change, this opportunity is for you! What You'll Do: Lead global accounting operations -ensuring accuracy, compliance, and streamlined processes across ... Description Lead a Global Finance Team and Drive Accounting Innovation! Are you ready to take on a leadership role that blends financial excellence with global … more
- Santander US (New York, NY)
- …sanctions matters. Oversee audits and assessments of sanctions compliance, working with internal audit and external regulators. Provide strategic guidance and ... implementation, and oversight of the sanctions compliance program across US CIB operations in alignment with Global Sanctions program. Develops and maintains… more
- Alkegen (Buffalo, NY)
- …to obtain and convey information and/or to correct transactions + Work with internal and external audit responding to requests and providing support + ... filtration media, and specialty insulation and sealing materials. Through global reach and breakthrough inventions, we're delivering products that enable… 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 ... to success empowers us to deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant… more
- Air Company (Brooklyn, NY)
- …a safe working environment for Air Company employees + Assist with audit preparation (regulatory, customer, and/or internal audits) and closeout activities ... leader in carbon conversion technology, paving the way to global energy security by transforming CO₂ into a valuable...our team. This role will report to our Director, Operations . The EHS Manager will be responsible for training… more
- Delaware North (Buffalo, NY)
- …$200 for each eligible referral + Training and development with opportunities for internal mobility and growth including the chance to work at our other locations ... team members **What will you do?** + Run night audit function, reconcile credit card payments, input sales and...maintain accurate paperwork as it relates to front office operations . + Check and balance the daily figures, post… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing… more
- CBRE (Manhattan, NY)
- …systems for physical and digital contract records, ensuring easy access and audit ability. + Track contractual obligations, milestones, and deadlines to ensure all ... key point of contact for all contract-related matters, facilitating communication between internal teams, clients, vendors, and legal & contract teams. + Liaise… more
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