- State University of New York at New Paltz (New Paltz, NY)
- …with external partners. Internal Assessment and Capacity Building* Conduct an internal audit of existing community and industry partnerships across schools ... + Holiday Calendar 2024 + HR Staff + Immigration Support for Employees + Leave + Policies & Procedures,...(HVVH).* Serve as a liaison between external partners and internal stakeholders to ensurealignment of goals and effective communication.*… more
- TD Bank (New York, NY)
- …is responsible to provide the leadership team with information, reporting and support to ensure Trading operational risks are appropriately managed and adherence to ... internal policies / procedures and applicable regulatory guidelines is...control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies,… more
- Maritime Administration (Kings Point, NY)
- …to support decision-making and policy direction. Maintains liaison with internal and external officials, serving as the focal point for integrating financial ... financial management policies, budget formulation and execution, funds control, internal controls, and accounting operations to ensure compliance with organizational… more
- KeyBank (Buffalo, NY)
- …and associated plans. - Provide authoritative and consultative advice and support to management utilizing independence yet providing pro-business solutions. - ... and securities rules, regulations, and laws. - Respond to internal and external audits, exams and requests for information... and external audits. Assist in the evaluation of audit and examination findings and implementation of corrective action… more
- WMCHealth (Valhalla, NY)
- …in Human Resources as well as the Controller and CFO of each hospital, and Internal Audit to ensure compliance with federal, state, and local laws as well ... Range: $224,000 -$275,000 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31015) Internal Applicant link Job Details: Job Summary: The Vice… more
- Whitsons Culinary Group (Bohemia, NY)
- …financial initiatives. The position plays a critical role in maintaining internal controls, managing audits, supporting budgeting and forecasting, and ensuring ... schedules to ensure accuracy and completeness. + Develop and maintain a robust internal control framework to safeguard company assets and ensure compliance with GAAP… more
- SMBC (New York, NY)
- …and Nikko Risk - Lead issue governance, tracking, and compile closure packs of regulatory, audit , and internal risk findings for Market Risk - Ensure root cause ... expectations (FRB, CFTC, FINRA, NFA). **Key Responsibilities:** Risk Governance: - Support all market risk governance obligations under CFTC Swap Dealer rules,… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …the integrity of the controlled substances inventory, and assisting internal stakeholders in meeting business requirements associated with Controlled Substance ... + Serves as a DEA Subject Matter Expert, providing support as needed. + Contributes to changes in controlled...+ Assists during DEA audits and other regulatory or internal inspections to ensure compliance and address any concerns.… more
- City National Bank (New York, NY)
- …the Governance, Risk and Controls (GRC) Office, Policy Governance Office (PGO), and Internal Audit . * Maintains execution tools (eg, style guides, playbooks, ... of the 1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + 3 years of experience in operational risk management, internal audit , or related risk/control discipline. + Strong understanding of ... & Control Self-Assessment (RCSA _),_ ensuring alignment with regulatory updates and internal control standards. + Lead or support additional assessments and… more
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