- M&T Bank (Rochester, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- PVH Corp. (New York, NY)
- …is the point person for all transfer pricing technical, planning, internal reporting, and external compliance (including dispute resolution with government ... authorities), documentation, transfer pricing related Sarbanes Oxley matters ( internal controls), transfer pricing Fin 48s, and tax-related valuations. Transfer… more
- Cardinal Health (Albany, NY)
- …account for transactions, including but not limited to Accounting, Finance, Internal Audit , Legal, Sales/Account Management, Revenue Management, Contracting, ... inquiries pertaining to GPO Admin Fees and Customer Rebates coming from both internal and external stakeholders + Investigate issues by conducting a thorough root… more
- Citigroup (New York, NY)
- …Solutions impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in Investment ... reputational risks and the design of effective controls to support business growth and expansion agenda. + Lead quantitative...robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and… more
- American Express (New York, NY)
- … support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of professionals ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Fujifilm (Valhalla, NY)
- …with a strong understanding of the concepts, processes and deliverables needed to support a full validation cycle. For SAP Security, this position will interact ... including Senior Managers, Group and Team Leaders, Application developers, IT support staff, contractors, and external vendors. Similar interactions are required for… more
- Tradeweb (New York, NY)
- …strategy. **Qualifications** + Minimum 7+ years of experience in enterprise risk, internal audit , or operational risk management within a regulated financial ... testing results, evidence, and outcomes in Archer GRC, ensuring consistency with internal policies and audit standards. + Collaborate with 1LoD functions… more
- CIBC (New York, NY)
- …to; new business initiatives, management reporting, governance and controls and internal audit /deficiency remediations. The US Capital Markets Business ... regulatory requirements and CIBC policies are understood, implemented and monitored successfully. ** Internal audits and controls testing support ** + Ensure an… more
- Amazon (New York, NY)
- …Amazon's Last Mile Claims team is seeking a talented claims professional to support our rapidly growing and evolving global auto program. You will lead strategy ... the Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and...strategy and action plans for claims in tandem with internal /external counsel, TPAs, and insurance companies. . Mediation and… more
- TD Bank (Brooklyn, NY)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... for accurately completing everyday banking transactions and providing advice and educational support on services, products, and tools to help Customers achieve their… more