- Mizuho Corporate Bank (New York, NY)
- …experienced Senior Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming our GRC function to ... and accurate responses + Develop and implement processes and tools that streamline audit preparation and execution Governance and Compliance : + Ensure … more
- Independent Health (Buffalo, NY)
- …and maintain compliance with accounting and company policies, procedures, and internal controls as they pertain to financial operations and the preservation of ... in the documentation, review, and risk assessment of financial accounts to ensure compliance with Model Office objectives. + Audit system data, thereby ensuring… more
- Huntington National Bank (New York, NY)
- … and related regulatory areas. + Act as the main contact for Regulatory, Internal Audit , and Compliance examinations related to third-party programs. + ... for Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington… more
- Publicis Groupe (New York, NY)
- …will include monitoring overall client(s) financial health, agency systems support, audit compliance , process architecture and agency growth initiatives. The ... as well as system limitations + Enforce adherence to internal audit controls, maintenance of audit...and process to meet client needs while maintaining agency audit integrity and compliance + Collaborate with… more
- Meta (New York, NY)
- …and functions.We strive to be the premier destination for governance, risk, compliance , and integrity experts. **Required Skills:** Program Manager , Integrity ... compliance reports, ensuring clarity, accuracy, and alignment with internal standards and external requirements. Maintain submission-ready documentation 4.… more
- American Express (New York, NY)
- …with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management), 3rd ( Internal Audit ) line of defenses, Technology, and Regulatory Reporting teams ... controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be...gaps or issues either self-identified or noted during an audit or examination. The FDG Senior Manager … more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and… more
- Stony Brook University (Stony Brook, NY)
- …of Research Compliance , SBU Chief Privacy Officer, Office of Compliance , Audit and Privacy and other internal stakeholders to ensure that data use aligns ... Data Use Agreement Manager **Required Qualifications (as evidenced by an attached...and obligations, and provide regular reports to stakeholders. + ** Compliance Monitoring:** + Monitor and audit data… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within...or equivalent. * 2+ years of experience related to compliance , audit , risk or regulatory management, financial… more
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