- City National Bank (New York, NY)
- …2nd Line of Defense governance model, policy and reporting metrics to monitor both internal and external fraud as well as payments risk. The Enterprise Fraud & ... and senior management and enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales… more
- MongoDB (New York, NY)
- …public sector compliance documentation, arranging meetings, liaising with internal stakeholders to communicate compliance requirements and gather feedback, ... NIST 800-171, etc.) is a plus. This role will support building out an internal compliance program and help scale MongoDB Inc. to support our customer's needs.… more
- Cardinal Health (Albany, NY)
- …establish preventative measures to avoid recurring issues. + Maintain and enhance internal SOX control structure, effectively responding to and mitigating risks, ... GPO Admin Fees and Customer Rebates coming from both internal and external stakeholders + Investigate issues by conducting...Bachelor's degree in related field, or equivalent work experience, preferred + 4+ years of experience in related field,… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms ... of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls.… more
- Ryder System (Albany, NY)
- …and engaging diverse audiences. Ability to effectively present project outcomes to internal and external customers at all organizational levels, "telling the story" ... (PowerBI, Tableau, etc.) and database programming (SQL, DAX,etc.) Intermediate, Preferred + Functional Experience in developing and managing: Leader Standard… more
- Compass Group, North America (New York, NY)
- …accurately and completely * Ensures all account procedures conform with strict internal control requirements to safeguard Company assets, including cash, ... activities that occur within the region. You will take charge of accuracy, internal controls, financial analysis, and strategic planning. This role is based in New… more
- TD Bank (New York, NY)
- …resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging ... and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting… more
- BMO Financial Group (New York, NY)
- …with the Fixed Income, Currencies, and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are ... current and aligned with BMO Compliance Program. Work with business/group and internal partners to ensure regulatory, corporate and fiduciary obligations are met.… more
- Monroe Tractor (Henrietta, NY)
- …team, tasked with managing and providing operational support for Monroe Tractor's internal fleet. Monroe Tractor offers remote and in-shop, data analytics and ... service department that strives for 100% uptime for our internal fleet. We are looking for someone that is...technology or medium/heavy duty mechanics is a plus. + Preferred 3 or more years managing product support projects… more
- Amazon (New York, NY)
- …terms and pricing and can provide alternative solutions to ensure alignment across internal and external stakeholders. Closure: Will be able to bring to closure, in ... structures that are mutually beneficial to all parties. * Inspire and influence internal stakeholders, experts and other resources not under direct control ,… more
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