- GE Vernova (Schenectady, NY)
- …maintain a high-level of compliance awareness and cultivate a culture of compliance and expertise within the geography. Conduct internal training specific to ... Customs. + Active engagement of pre and post shipment audit review, inclusive of valuation, classification, country of origin...on duty, quality, savings, risks, and value creation for Compliance dashboards and reporting. + Evaluate internal … more
- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual… more
- Citigroup (Queens, NY)
- …functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance , Finance and Audit + Assist in the review ... Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment, Transfer Pricing. **Other Relevant Skills** For… more
- Outreach Development Corporation (Richmond Hill, NY)
- …of organizational investments to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with external auditors to ... senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other...the annual audit process and address any audit findings. + Maintain robust internal controls… more
- American Express (New York, NY)
- …Business Administration, or related field + 5 years of experience in data governance, data risk , internal controls, or audit in the financial services or ... with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and… more
- HSBC (New York, NY)
- …we all share. WPM supports the CIB LOB. WPM's role is to improve portfolio risk management and risk /return on the credit portfolio through managing key LOB ... and loan sales execution, credit portfolio monitoring & MI, risk reviews & analysis, risk management and...analysis for CDS hedging and loans sales + Support compliance processes for trading (CDS/Loan sales) + Prepare a… more
- Citigroup (Getzville, NY)
- …provided for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk . This includes monitoring sensitivities, ... Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management.… more
- SMBC (White Plains, NY)
- … with regulatory frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews and ensure accurate project ... across the program team + Serve as a senior liaison between business, technology, compliance , and risk teams to ensure alignment on project priorities + Develop… more
- American Express (New York, NY)
- …** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk … more
- Tiffany & Co. (Pelham, NY)
- …with other groups both within the company, and externally ( Internal Audit , PWC, Finance, etc.) + Ensure compliance for Sarbanes-Oxley reporting, CODC, ... + Ensure department guidelines/resources are accurately updated and distributed to reflect internal and external business changes Reporting & Compliance + Run… more