- Citizens (New York, NY)
- …reporting, training, and documentation of procedures & guidelines. + Engage with Internal Audit and Regulatory Agencies, providing documentation and written ... surrounding Consumer Protection and Customer Harm centric regulations and industry best practices . The Compliance Director leads a team of Fair Banking experts to… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... as Oracle Integration Cloud or similar strongly preferred. Our Hybrid Workplace Protiviti practices a hybrid model, which is a combination of working in person with… more
- Outreach Development Corporation (Brentwood, NY)
- …monitoring and scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit etc. + Participates in leadership meetings, QA/QI committees/ ... responsibilities for the design, oversight and implementation of programs, policies, practices and procedures in accordance with all OASAS 822, Medicaid and… more
- City of New York (New York, NY)
- …aspects; and coordinates with the agency chief contracting officer, legal, budget/finance, internal audit and operations contract management staff to ensure ... quantitative and qualitative data analysis, the evaluation of best practices , and the identification and assessment of operational improvement opportunities… 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 ... Risk Management and controls + Assisting compiling and sharing best practices and learnings from historical product launches and change management initiatives… more
- Citigroup (Getzville, NY)
- …control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. **Team/Role Overview:** This ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency,… more
- Citigroup (Getzville, NY)
- …oversees strategic organizational plans to enable transformation and deliver on regulatory, internal audit , and management commitments. TMO is responsible for ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Citigroup (Queens, NY)
- …required + Prior experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred + Superlative ... detail and the ability to multi-task. **Responsibilities:** + Employ best practices in developing business requirements documentation that complies with Citi… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Yaphank, NY)
- …maintenance and continuous improvement of the Quality Management System. + Manage the internal audit process to ensure compliance to the Quality Management ... and guidance to team members on quality control procedures and best practices . + Maintain documentation and records related to quality control activities. Required… more
- Tiffany & Co. (Queens, NY)
- …with all TCO policies and procedures, as well as departmental processes and best practices (ex. Internal Audit , Human Resources and Occupational Safety) ... **Required Qualifications:** + At least 3-5 years of professional experience + Experience in the repair of all types of timepieces + Detail oriented and well organized + Good problem solving skills + Good interpersonal and communication skills; strong English… more