- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively… more
- Coinbase (Albany, NY)
- …force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts ... across the globe. With your expertise in compliance, operations, and Quality Control , you'll be the mastermind ensuring our teams are performing their work to the… more
- Rochester Regional Health (Rochester, NY)
- …guidelines, corporate standards & policies + Provide training support of electronic document control system related updates or features to global ACM users. + Work ... permissions and roles in accordance with company policies + Utilize the change control system to support quality, consistency, and to protect the integrity of… more
- Amazon (New York, NY)
- …variety of solutions, technologies, and industries. * Experience with source control repositories (eg GitHub/GitLab, SVN, Mercurial, and Perforce) * Hands-on ... Typescript, Bash, Powershell, Lambda, C/C++, C# * Experience with source control repositories (eg GitHub/GitLab, SVN, Mercurial, and Perforce) * Hands-on experience… more
- Insight Global (New York, NY)
- …one of their large investment banking customers. This person will join the Internal Audit Platform Solutions Engineering team and be responsible for conducting ... control design assessment and control effectiveness testing. They will partner with Sr. team members to conduct stakeholder scoping meetings, test application… more
- American Express (New York, NY)
- …and assess existing KYC policies, procedures, and workflows against internal standards and external regulatory requirements + Identify operational, procedural, ... or general Compliance, as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and… more
- Amazon (New York, NY)
- …including coding standards, software architectures, code reviews, source control management, continuous deployments, testing, and operational excellence Preferred ... development life cycle, including coding standards, code reviews, source control management, build processes, testing, and operations experience - Experience… more
- HSBC (Buffalo, NY)
- …Operating model from a data perspective + Manage TSYS Disclosure Groups, which control card program pricing and terms, which directly impact income to the business ... and manage Production Verification Testing test scripts and execution + Perform risk control testing on activities related to Regulation II for the Business Debit… more
- Marex (New York, NY)
- …and deferred equity, ensure compliance within the group and by service providers. Cost Control + Work with HR to review employee expenses and provide reporting to ... that you are fully aware of and adhere to internal policies that relate to you, your role or...expert and proven track record of developing a compensation control framework suitable for a growing business. + The… more
- Citigroup (Getzville, NY)
- …claims lifecycles are on track and being met + Meet or exceed departmental control and performance standards + Prepare, analyze, and respond to queries for business, ... concise, written and verbal + Strong risk management and control mindset + Provides evaluative judgment based on analysis...unique and dynamic situations; draws on diverse range of internal and external sources + Self-reliant, good problem solver,… more