- Mastercard (Harrison, NY)
- …team of North America * Ensure compliance with applicable regulatory standards, internal policies, and audit requirements. * Manage periodic and ad-hoc ... build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making...team is looking for a Manager, Deal Management to support business partners in strategic deal structuring and execution… more
- Intertek (Cortland, NY)
- …What are we looking for? The Export Control Manager position will support multiple Intertek Business Lines, ensuring the company meets regulatory, corporate and ... Border Protection (CBP) and Office of Foreign Asset Control (OFAC). + Conduct internal export compliance audits and reviews, reporting on any potential areas of… more
- NBC Universal (New York, NY)
- …regulations (eg, FMLA, ADA, HIPAA). + Maintain accurate records and documentation for audit and reporting purposes. + Support policy updates and employee ... drives operational efficiency, and provides a high level of employee support and advocacy. Key Responsibilities: Leave of Absence Administration + Oversee… more
- AIG (New York, NY)
- …or new investment types and management of the risks, controls and AIG audit as it relates to investments and supporting Investment FP&A. Responsibilities + Execute ... accuracy of AIG's invested assets data of certain international entities + Support the preparation of certain Investment disclosures for AIG 10Q/K and Financial… more
- Coinbase (Albany, NY)
- …and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime ... you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Mastercard (Harrison, NY)
- …we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, ... Analysis (Coupa) OVERVIEW: Join our dynamic team providing techno-functional application support for procure to pay applications (such as Oracle, Coupa, etc.)… more
- State of New York Mortgage Agency (New York, NY)
- …Planning, Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. ... of Professional Services (OPS) is responsible for all administrative and support services, including Human Resources, Communications and Public Information, Legal… more
- JPMorgan Chase (New York, NY)
- …managing the budget, communications, location strategy and workforce management to support and enhance the organization to meet their strategic and operational ... are responsible for technology functions including Compliance, Controls, Regulatory Tech, Audit , Legal, Data Platform services, and AI/ML development and includes… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of audit points and ... technical teams, and end-users to analyze, design, implement, and support financial systems. Responsible for facilitating complex projects from proposal… more
- Cardinal Health (Albany, NY)
- We are looking for a highly motivated Sr. Software Engineer to support the Pricing applications under Revenue Management team in Pharmaceutical Segment. This ... improve the SaaS solutions. **_Responsibilities_** : + Manage and Support of in-built Java based applications that are used...operations. + Accountable for IT Controls, SOX compliance, and Audit findings + Responsible for the KPI's and BPM… more
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