- Santander US (Melville, NY)
- …and annual). Participates and supports in getting all the evidence requested for Internal and external audit (Control, RCSA, SOX, PWC). Qualifications: To ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- Amazon (New York, NY)
- …detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team. In this role, you will be an owner, responsible for ensuring ... Key job responsibilities * Independently own and manage policy operations SOPs and queues that cover critical business functions...responding to a high-volume of Ad Policy tickets from internal stakeholders * Learn our Ad Policies in order… more
- Citigroup (Getzville, NY)
- …service experience and support a robust risk and control infrastructure while ensuring global alignment across Market Operations . This role within Cross Function ... Control & Projects will support transformation efforts for Cash Securities Operations Fixed Income and Equities securities settlements across various trading desks… 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
- New York State Civil Service (New York, NY)
- …Division's subject matter expert teams (ie, Risk/Capital Markets, BSA/AML, Accounting, and Internal Audit ) servicing Community and Regional Banks (CRB) and ... Financial Services, Department of Title Senior Deputy Superintendent for Banking Operations , NS Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- American Express (New York, NY)
- …+ Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...effective operational risk management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Amazon (New York, NY)
- …experience and long-term strategy for the success of Amazon Advertising. We are a global and diverse team with a long tenure in online advertising and expertise in ... equivalent - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent experience - Experience in program requirements… more
- Scotiabank (New York, NY)
- …by leveraging IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations , compliance and legal teams to deliver improved US ... risk owners and other risk groups or advisors in various business areas ( Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to… more
- Amazon (New York, NY)
- …control implementations to articulate compliance implications to both customers and internal /external audit functions. - Develop understanding of regulated ... security conscious customers. We solve customers' most challenging regulatory compliance, audit , and risk management requirements to provide customers with the… more