- City of New York (New York, NY)
- …seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal ... ensure that all programs have the resources, tools and support they need to succeed. The Bureau of Financial...the Budget, Payment Services, Claiming and Revenue Accounting and Audit Functions; ensures that funds are available for the… more
- TD Bank (New York, NY)
- …+ Participates in responding to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Integrates new ... KYC Workstream, which includes the following: + Lead and support the KYC QA Team Members under their management...effectively with key stakeholder groups such as Compliance, Legal, Audit , Risk + Coaches to ensure functional / operational… more
- CIBC (New York, NY)
- …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support , and tax compliance for our private funds. The employee ... will provide investor relationship support , assist with the all internal and...for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- JPMorgan Chase (Brooklyn, NY)
- …mitigate operational risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, implementation, ... Admin Associate within our client administration team, you will support the management of daily client deliverables for Private...releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on… more
- American Express (New York, NY)
- …processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over the program. + Ensuring ... Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...services industry in operational risk management, data risk management, internal audit or a related field. +… more
- Shake Shack (New York, NY)
- …evaluate SOX controls in light of changing systems/processes and work with Internal Audit to identify and implement necessary control changes. Process ... related to owned accounts and processes. + Coordinate with internal or external auditors related to owned accounts and... the implementation of on-going process improvement initiatives. Annual Audit and Quarterly Reviews + Support information… more
- Warner Bros. Discovery (New York, NY)
- …Senior Director of eDiscovery and Digital Forensics, supporting WBD legal, ethics, internal audit , employment, privacy, and information security teams. The role ... manager, eDiscovery and Digital Forensics, to provide experienced digital forensics support , technology, and subject matter expertise to the electronic discovery and… more
- Molina Healthcare (Buffalo, NY)
- …NCQA, state regs). + Designs and embeds controls, SLAs, and quality checks to support audit readiness and reduce rework. + **Process Improvement & Change ... **JOB DESCRIPTION** **Job Summary** Manages people who are responsible for internal business projects and programs involving department or cross-functional teams of… more
- M&T Bank (Buffalo, NY)
- …and procedures. + Build a working relationship with business unit management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio ... risk-based testing program. + Oversee reporting to Business Unit Management and internal risk committees. Provide direct assistance/ support to the First Line… more