- 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
- 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
- PNC (New York, NY)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap Dealer… 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
- Hannaford (Glens Falls, NY)
- …not limited to internal & external theft, exception based reporting and other audit functions assigned by the Regional Manager of Asset Protection. * Develop ... knowledge of criminal justice system and the laws pertaining to private security practices . * Maintain working relationships with local police and court systems. *… more
- City of New York (New York, NY)
- …function as a Section Supervisor, under the general direction of the Section Manager , with wide latitude for the exercise of independent initiative and judgement is ... review and reconcile work and reports. - Utilize an internal assessment tool to conduct monthly case audits. Based...monthly case audits. Based on the findings from the audit the Section Supervisor work collectively with the Section… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory and Mizuho standards. Close coordination with the business lines, Compliance, Audit and internal and external clients. Duties in performing a ... and update procedures. + Work with the Operational Control Manager in close coordination with Compliance, to provide clarity...Solid foundation of BSA/AML regulation + Knowledge of market practices related to KYC operations + Good judgement, sense… more
- Kaleida Health (Buffalo, NY)
- …Work Type: Full-Time **Shift:** Shift 1 Job Description **Summary:** Works with the Manager /Supervisor to assure qualification for the 340B program are both met and ... Construct and perform audits, review and apprise on effectiveness of controls and audit results. Maintains a high level of integrity and overall knowledge on all… more
- Bank of America (New York, NY)
- …goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit ... by law, and as such affirms in policy and practice to support and promote the concept of equal...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 ... escalate any issues that require action to the Project Manager /BSA 2 as appropriate.*Provide weekly updates to the BSA...to management regarding policies, practices , procedures and resources - Responsibility limited to forms… more