- Amazon (New York, NY)
- …the business. Basic Qualifications - Bachelor's degree or equivalent - 8+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and... Program Manager (PM) to build import and export risk management solutions for growing international businesses in the… more
- American Express (New York, NY)
- …Degree required + 4-5 years of demonstrated consumer financial services experience in a compliance , legal, audit or risk role + Substantive knowledge of ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance ...ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and… more
- Barnes & Noble (New York, NY)
- …by Director. * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. * ... data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and...audit data). * Review / revise corporate website, internal systems and vendor operational guidelines in coordination with… more
- Amazon (New York, NY)
- …the business. Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... business and compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes, and other mechanisms… more
- WMCHealth (Poughkeepsie, NY)
- …implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation ... Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards...risk areas for review and assists the VP, Compliance to prepare the related remedial or audit… more
- American Express (New York, NY)
- …in GCS, including the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and ... the compliance focus for this position will include evaluating compliance risk associated with new product development, marketing claims and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- SMBC (New York, NY)
- …related or new regulatory requirements. + Supports interactions with regulators and Internal Audit during compliance -related examinations / audits related ... President and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- PSEG Long Island (Bethpage, NY)
- …and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP ... IT is accountable or responsible, and monitor and report compliance . * Facilitate and coordinate NERC CIP audit...and remediation and ensure IT support for PSEG LI internal & external audits * Manage activities and documentation… more