- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led by the ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management… more
- TD Bank (New York, NY)
- …line's overarching strategy in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry ... on advertising and marketing materials for a broker-dealer/bank.** + **Prior testing, audit or business operations experience in areas involving regulatory… more
- ADP (New York, NY)
- …+ Support enhancements to the Sales Compliance & Ethics Program including working with Internal Audit on findings that impact the Sales area. + Assist with ... **ADP is hiring a Director, Operations - Sales Compliance & Ethics** You will...internal and external fraud prevention measures with the Global Security Organization. + Compliance Areas: CASL (Canada Anti-Spam… more
- Citigroup (Getzville, NY)
- …+ Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and reporting peers in ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit...Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global… more
- Mastercard (Harrison, NY)
- …identifying friction points and improving processes, in partnership with vendors and internal stakeholders Staying abreast of global regulatory requirements and ... realize their greatest potential._ **Title and Summary** VP, Compensation Delivery & Operations Job Description The, VP, Compensation Delivery & Operations role… more
- Brink's (Springfield Gardens, NY)
- …secured commodities. + Audit operational processes for compliance with internal Standard Operating Procedures (SOPs), Brinks' Global Security Regulations ... audit records and ensure all work complies with internal quality and security standards. + Assist external auditors...information requirements. + Works in partnership with all Brinks Global Services internal business units including but… more
- American Express (New York, NY)
- …the future of American Express. **How will you make an impact in this role?** The Internal Audit Group (IAG) plays a critical role within Amex with our mission ... with our Winning Aspiration to be a world class internal audit function that: + Leverages data...IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations;… more
- Robert Half Finance & Accounting (New York, NY)
- …files and documentation. . Collaborate with Legal, Compliance, Relationship Managers, and Operations to ensure seamless execution. . Support internal audits and ... success international banking organization, is looking for a Trade Operations Analyst to join their Credit Services team-someone who...environment and enjoys managing the nuts and bolts of global trade. In this role, you'll take ownership of… more
- Research Foundation CUNY (New York, NY)
- Job Title: Operations Specialist PVN ID: BM-2507-006919 Category: Clerical/Office Services Location: BOROUGH OF MANHATTAN C. C. Job Description General Description ... Center for Continuing Education is seeking a highly organized and detail-oriented Operations Specialist to join our dynamic team. This position will report directly… more
- Tiffany & Co. (New York, NY)
- …Statement + VAT Tax Statement (Belgium) + Maintain all shipment inbound and outbound internal log sheets in accordance with Audit requirements & established TCO ... preparation of shipments as well as receipts from all Tiffany & Co. internal and external partners. This role will also support the responsibilities of physical… more
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