- KeyBank (NY)
- …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... trending, meeting facilitation, intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to… more
- Amazon (Maspeth, NY)
- …to eliminate exposure to these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to ensure compliance to global ... WHS standards and local regulations. * Audit the workplace organization and Associate behaviors to ensure...WHS tools and revise to ensure continual improvement. * Partner with corporate and other regional field WHS personnel… more
- Amazon (Fishkill, NY)
- …Deep Dive trends and propose action plans to Sr. Leadership on site. Audit record keeping practices and Global Safety Database entries to ensure compliance to ... global safety standards and local regulations. Audit the workplace organization and Associate behaviors to ensure...deployed safety tools and revise to ensure continual improvement. Partner with corporate and other regional field safety personnel… more
- New York State Civil Service (Albany, NY)
- …considered qualifying experience:* Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations ... will transform the way the Department delivers services to partner agencies and to the public, and this position...experience:* Conducting or overseeing operational audits or audits of internal controls to develop audit reports and… more
- Norstella (Albany, NY)
- …with US GAAP. + Maintain and improve accounting policies, procedures, and internal controls. + Improve, develop, and implement financial and accounting systems, ... processes, and controls to support the Organization's financial reporting and internal management needs. + Assist in the preparation of financial statements and … more
- Citigroup (New York, NY)
- …Solutions impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in Investment ... assessment, discussion and action aligned with operating routines. + Partner with risk and control professionals to ensure governance...robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and… more
- Outreach Development Corporation (Richmond Hill, NY)
- …of organizational investments to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with external auditors to ... contribute to the organization's financial goals. Fundraising Support + Partner with the Development Team to provide financial data...the annual audit process and address any audit findings. + Maintain robust internal controls… more
- TD Bank (New York, NY)
- …activities and committees for fraud, insider and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual contributor ... and presentations, membership and minutes, as well as leads Audit / Regulatory and Exam Management for US Fraud,...business, and executives within area of expertise + Strategic partner to leadership team on the management of the… more
- TD Bank (Brooklyn, NY)
- …on products, services, and/or refer them to the appropriate team member or internal Bank partner , while ensuring a positive customer experience + Accurately ... follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and… more
- Bank of America (New York, NY)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate and… more