- HSBC (New York, NY)
- …and exceptions to policy **Observation of Internal Controls** + Maintain HSBC internal control standards, including timely implementation of internal and ... in accordance with HSBC and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events **Management… more
- Tiffany & Co. (New York, NY)
- …operational procedures. Identify and execute efficiencies and best practices + Ensure compliance with all internal control procedures. **Experience** ... You will be dynamic, attentive and an inspiring leader who builds relationships with internal and external clients; someone who could be called a mentor, a coach,… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express:** Our Internal Audit Group is a… more
- QED Technologies International, LLC (Rochester, NY)
- …all quality documentation is accurate, compliant, and accessible, and that document control processes align with regulatory requirements and internal standards. ... Collaborate with cross-functional teams to ensure documentation supports quality objectives and compliance . + Assist in internal and external audits by providing… more
- Citigroup (New York, NY)
- …Sanctions Operations on critical sanctions matters as required. Serves as liaison with Internal Audit, and Compliance Assurance Teams on critical Compliance ... issues and oversee the implementation of related remediation. + Collaborate with internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions… more
- Aston Carter (Ronkonkoma, NY)
- Description The Manager of Logistics and Inventory Control will be responsible for leading staff and overseeing all logistics operations, inventory control , ... transportation, optimizing the efficiency of our supply chain, and ensuring compliance with relevant regulations. The ideal candidate will have strong experience… more
- City National Bank (New York, NY)
- …understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to… more
- TD Bank (New York, NY)
- …support and/or reporting results and/or provide guidance and advice to various internal and external stakeholders. The Financial Controls team is a newly established ... within the AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do… more
- Hubbell Power Systems (Le Roy, NY)
- …controllership environment. This position is also responsible for the SOX 404 internal control environment within Bushings-Leroy businesses and must collaborate ... responsibility for accurate, timely, transparent financial accounting, reporting and internal controls over financial reporting for the Bushings-Leroy business. This… more
- Citigroup (New York, NY)
- …to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to training and ... overall objective of this role to ensure that Citi Internal Audit's approach to AI to position Citi IA...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more