- M&T Bank (Getzville, NY)
- …legal risk , as set out by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... policies. + Ensure compliance with federal, state, regulatory and investor guidelines regarding... internal control standards, including timely implementation of internal and external audit points together with… more
- HSBC (Buffalo, NY)
- …+ Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is ... Analyst Customer Information Management holds a technical/business analyst position on the D&A Risk , Finance and WPB Regulatory Team and acts as a Subject Matter… more
- City of New York (New York, NY)
- …of staff involved in the administration of the Directorate's environmental compliance program (ie solid waste management, CAA/air compliance , CWA/SPDES, ... working closely with the EHS Director to assist with environmental program risk reduction approaches and performance improvement initiatives. c) Leading and or… more
- DoorDash (New York, NY)
- …etc.), from positioning to launch and retention. + Partner with Product, Legal, Risk , and Compliance to translate complex requirements into simple, clear, ... insurance products. You will be the connective tissue between Product, Legal, Compliance , and CX-ensuring our insurance programs drive value for Dashers, reduce… more
- New York Genome Center (New York, NY)
- … audit , accounts payable, payroll, tax planning and filings, internal and external financial reporting, cash flow management, budgeting, procurement, grants ... the conditions of NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with legal and contractual… more
- Capital One (New York, NY)
- …in root cause analysis and remediation efforts. + Policy Adherence: Ensure compliance with internal security policies and industry best practices. Contribute ... and risks within the Workday environment. Collaborate with the risk management team to develop and implement mitigation strategies....the security posture of the Workday environment. + _SOX Compliance :_ Support SOX audit activities by ensuring… more
- Robert Half (New York, NY)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance . Meaningful onboarding. Impactful training. Foundational… more
- Heritage Financial Credit Union (Newburgh, NY)
- …payroll journal entries and reconcile ledger differences. + Interface with external and internal auditors, and provide documentation relating to audit queries. + ... Union and handles special accounting projects relating to budgeting, IRS filing, audit support, as well as ad-hoc accounting projects as needed. ESSENTIAL FUNCTIONS… more
- Publicis Groupe (New York, NY)
- …growth to the Program Management department and Agency. * Partner with internal collaborators to continuously audit and optimize existing operational processes ... like the sensible thing to do. But the greater risk is failing to stand out. We believe in...and systems, ensuring buy-in and compliance within the departments. * Demonstrate strong leadership skills… more
- Citigroup (Getzville, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. ... transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly… more