- American Express (New York, NY)
- … and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting… more
- Citigroup (New York, NY)
- The Director , HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and key ... impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... party and chain sourcing inventory, review and approval of internal questionnaires, email management, program management, system configuration, user management,… more
- Citigroup (New York, NY)
- …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews ... partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the… more
- SMBC (White Plains, NY)
- …compliance with regulatory frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews and ensure accurate ... Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and enablement… more
- BlackRock (New York, NY)
- …About BlackRock Elevate your career by joining the world's largest asset manager ! At BlackRock, we foster an environment that values positive relationships and ... product development, client service, and operational support. Role Responsibility As a Director within the Alternative Fund Controllers team, you will: + Collaborate… more
- University of Rochester (Albany, NY)
- …needs to complete assigned audit projects and presents such plans to the Senior Audit Manager and Executive Director . + Makes certain that audit ... specific projects or teams. + Works with the Senior Audit Manager and Executive Director ...required. + 3 years of experience as an auditor/consultant ( internal audit and/or public accounting) role required.… more
- Neuberger Berman (New York, NY)
- …all tax aspects of the employee equity program, which includes coordination with internal and external stakeholders on the purchase and sale of company equity, ... all local non-income tax filings and payments + Manage requests from internal and external stakeholders related to the employee equity plan including Investor… more
- Citigroup (New York, NY)
- …improvement, monitoring, control, and governance of Data Quality + Responsible for internal peer review of RBCM submissions and consistency with other Risk stripes ... to ensure final, ap‐proved artifacts are maintained in a secure location for Audit purposes. + Responsible for partnering with Use Case Execution Governance Leads to… more
- Molina Healthcare (Yonkers, NY)
- …policies and procedures in line with federal and state regulations. Establishes internal key performance metrics in line with state and federal regulations. ... dependencies. * Responsible for the A&G department service levels to include internal and external reporting requirements. * Reviews and analyzes, collects data… more