- City National Bank (New York, NY)
- …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... all departments by providing compliance guidance and direction for continued best practices and ensuring adherence to policies and procedures. * Comply fully with… more
- TD Bank (New York, NY)
- …accruals, intercompany reconciliations, compensation) + Assisting with external and internal audit requests including preparation of reconciliations, organizing ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Indium Corporation (New Hartford, NY)
- …is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, and maintenance of Indium Corporation's imports ... (CBP), and Department of State (DOS) globally. This position will coordinate efforts to audit and verify that all shipment records are in compliance with the Export… more
- Nuveen Investments (New York, NY)
- …for proxy voting at the firm, custodian banks, and third party vendors. Audit and reconcile existing setups to identify areas of focus for additional scrutiny. ... and oversight functions. + Communicate daily with vendors, custodian banks, IT, internal business partners and internal clients to determine proper functioning… more
- Safran (NY)
- …experience : More than 3 years Professional status : Professional, Engineer & Manager Spoken language(s) : English Fluent Salary range : $80,000 - $90,000 \# ... and is responsible for failure prevention and quality assurance by audit /design ensuring customer satisfaction. Responsible for supervising assigned employees and… more
- BMO Financial Group (New York, NY)
- …with the trading desk and bank stakeholders (Accounting, P&L, Market Risk, VPC, Audit etc.) to ensure that new product setups and downstream flows are accurately ... Support activities, escalating to management as required. + Ensure adherence to directives, internal processes and internal approvals to mitigate risk to the… 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
- Axis (New York, NY)
- …Claims Specialist to join our North America Claims team reporting to the Manager of Casualty Claims. This position requires senior claims management and handling ... Counsel and Coverage Counsel & identify opportunities the increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance - Comply… 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, ... subject matter expertise to product teams to identify and implement best practices in compliance and risk. The successful candidate will work cross-functionally with… more
- JPMorgan Chase (New York, NY)
- …understands its investment and fiduciary risks and has robust standards, controls, and practices in place to mitigate these risks. This role provides an opportunity ... review. + Represent Risk Management in regulatory exams and internal audits impacting the Global T&E Business. + Act...T&E Business. + Act as the Legal Entity Risk Manager for Delaware and the Bahamas Trust entities. +… more
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