- American Express (New York, NY)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Counsel and Coverage Counsel & identify opportunities the increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance - Comply… more
- City of New York (New York, NY)
- …and existing safety conditions are addressed and that a programmatic improvement model is embraced to exceed our EHS compliance obligations and strengthen overall ... and advancing EHS program across assigned WRRFs, through proactive EHS risk management approaches and performance improvement initiatives. 3. Leading and or… more
- Heritage Financial Credit Union (Middletown, NY)
- …and organizational priorities. + Ensure all learning content supports adherence to internal controls, policies, and risk management standards. + Proficiency with ... outcomes Operational & Compliance Readiness + Partner with Retail, Operations, Risk /Compliance teams to ensure all training programs meet regulatory, audit… more
- Ankura (New York, NY)
- …and achievement of financial goals and targets ie, EBITDA. + Financial Risk Management: Address audit committee and board concerns, remediate accounting ... Efficiency: Optimize Finance and Accounting processes, operations and service delivery model while driving EBITDA improvements and managing overall cost of Finance.… more
- Anywhere Real Estate (Rochester, NY)
- …with subject matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve ... + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global...us is our scale, expertise, network, and unique business model that positions us as a trusted advisor throughout… more
- Warner Bros. Discovery (New York, NY)
- …frameworks (ISO, NIST, PCI, GDPR, CCPA, SOX). + Strong understanding of audit / risk management methodologies and regulatory requirements pertaining to information ... celebrated, here you can thrive. Must work a hybrid model (3 days onsite) out of our Burbank or...Games operations . + Lead the identification of key risk indictors (KRI's) for WB Games operations, driving the… more
- PSEG Long Island (Bethpage, NY)
- …why we offer flexible work options depending on the role. In support of this model , roles have been categorized into one of three work location categories: 1. Onsite ... operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals… more
- Deloitte (Williamsville, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (New York, NY)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership...Ability to perform job responsibilities within a hybrid work model that requires US Tax professionals to co-locate in… more