- HSBC (New York, NY)
- …keeping appropriate records and, where appropriate, by the timely implementation of internal and external audit points, including issues raised by external ... succession and ensure delivery of business objectives + Set expectations, share best practice and manage, monitor, coach and develop team leaders and others to… more
- City of New York (New York, NY)
- …stakeholders. Process requests for account statements for family court proceedings, internal and external audit requests, certified account statements, or ... any other discrepancies. The Account Specialist applies general accounting practices when handling transactions from the court such as...case. As warranted Upon request, completes a desk review audit when pass-thru or monies are retained by DSS.… more
- American Express (New York, NY)
- …colleagues across the GCO, Colleague Experience Group, Global Risk and Compliance, Internal Audit , Privacy and business units to mitigate legal, operational, ... Colleague Experience Group to facilitate knowledge sharing and best practices . **Minimum Qualifications** + Bachelor's degree and JD from...JD from an accredited law school. + Qualified to practice law in the New York in good standing.… more
- Citigroup (Getzville, NY)
- …objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead and reporting ... of complete, accurate and timely reporting as defined by regulation and industry practice + Manage and oversee BAU processes for CFTC, SEC and CAD Regulatory… more
- Motion Recruitment Partners (New York, NY)
- …+ Experience managing inter-department dependencies (eg, working with Compliance, Technology, Internal Audit , etc.) + Articulate and effective communicator, both ... check and challenge on activity/progress reports by other functions + Utilizing best practice PMO methodology (eg, maintain plans, risk and issues, etc.) that fit… more
- American Express (New York, NY)
- …years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk management ... for specific product / service areas + Assist in compiling best practices and learnings from historical product launches and change management initiatives, and… more
- American Express (New York, NY)
- …6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and ensuring lessons learned are integrated into future ORM practices + Perform sample testing of issues to ensure...+ Be a key leader for sharing insights, better practices , themes, etc. across the enterprise **Required Qualifications:** +… more
- Mastercard (Harrison, NY)
- …Regulatory Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ... expertise to product teams to identify and implement best practices in compliance and risk. The successful candidate will...position must: * Abide by Mastercard's security policies and practices * Ensure the confidentiality and integrity of the… more
- Citigroup (Getzville, NY)
- …oversees strategic organizational plans to enable transformation and deliver on regulatory, internal audit , and management commitments. TMO is responsible for ... in-depth specialty area knowledge with a solid understanding of industry standards and practices . Good understanding of how the team and area integrate with others… more
- LEGOLAND (Yonkers, NY)
- …the attraction Senior Leadership Team. * Achieve/Maintain/Exceed acceptable or better status on Internal Audit , Health and Safety, and other areas. * Trained, ... to GM * Manages and rectifies guest complaints in assigned areas per practice and policy, ensuring records are maintained. * Manages all policies and procedures… more