- Robert Half Finance & Accounting (New York, NY)
- … Controls)" Requirements + Minimum 2 years relevant experience in a similar role (external audit , internal audit , or internal control) + Analytical ... in shaping key operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically,… more
- American Express (New York, NY)
- …regulatory exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk , and audit teams to ensure consistent ... effective controls and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. + Support… more
- City of New York (New York, NY)
- …NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit , financial reporting and ... programmatic fiscal processes to serve as Chief Compliance Officer. The selected candidate for this position will...regulating agencies and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC… more
- Navient (Albany, NY)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls within the ... deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit , or risk management disciplines are encouraged… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... us define the future of American Express. **About the Internal Audit Group at American Express** Our...internal controls, consumer compliance , technology, operational risk , financial accounting, data… more
- MTA (New York, NY)
- …As well as conducting critical investigations and analysis, and executing other Compliance relate internal activities while collaborating with the Compliance ... by the Agency Chief Compliance Officer and Compliance Director as part of the Internal ...and + A minimum of 5 years' experience in Compliance , Audit , Legal, Human Resources, Organizational Development,… more
- MTA (Jamaica, NY)
- …As well as conducting critical investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance ... by the Agency Chief Compliance Officer and Compliance Director as part of Internal Control...and + A minimum of 5 years' experience in Compliance , Audit , Legal, Human Resources, Organizational Development,… more
- Scotiabank (New York, NY)
- …line with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the ... initiatives by actively participating in relevant business forums and internal meetings. + Provide compliance support for...effective challenge of compliance risk assessments, and adequately document the rationale… more
- American Express (New York, NY)
- …including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, ... policies, laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and customer… more
- University of Rochester (Rochester, NY)
- …**Responsibilities:** GENERAL SUMMARY Provides oversight, administration, and direction for high- risk and high-priority financial research compliance functions. ... Ensures any problematic terms are addressed prior to approval. + Identifies billing risk areas through consultation with peer institutions, internal knowledge of… more