- Deloitte (New York, NY)
- …legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls : Review internal processes and controls to ensure compliance ... with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering evidence, records, and testing results. +… more
- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls .For Administrative Analyst Trainee 2, G-NS: A ... changing programs, review organizational performance, conduct data analysis, and develop internal controls .(Substitution: A Juris Doctor, master's or higher… more
- Robert Half Finance & Accounting (Amherst, NY)
- …data to meet monthly and annual reporting deadlines. * Develop and enforce internal controls , policies, and procedures to protect company assets and maintain ... and problem-solving skills. * Ability to establish and maintain internal controls and safeguard financial data. * Effective communication and collaboration… more
- CIBC (New York, NY)
- …departments, and serving as a key liaison with regulators and internal stakeholders. This role regularly interacts with senior executives and management ... efficiency and data integrity. + Maintain and update policies, procedures, and controls related to regulatory reporting. **Risk Management & Governance** + Monitor… more
- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: A Juris Doctor, master's or higher ... changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: A Juris Doctor, master's or higher… more
- American Express (New York, NY)
- …optimizing risk decisions through the lifecycle by identifying, testing and integrating internal data with external data assets. The team also manages data, ... science teams, and enhance our data capabilities to accelerate growth and controls . **Responsibilities include:** + Lead and support Open Finance and Banking data… more
- Robert Half Accountemps (Menands, NY)
- …close support. The manager will drive process improvements, ensure adherence to internal controls , and foster a collaborative environment across departments and ... accountability, cross-training, and succession planning. + Enforce compliance with internal policies, procedures, and applicable regulations, ensuring proper documentation… more
- New York State Civil Service (Albany, NY)
- …programs, review organizational performance, conduct data analysis, and develop internal controls .Senior Administrative Analyst:A Bachelor's degree and two ... or changing programs, review organizational performance, conduct data analysis, and develop internal controls . Additional Comments ITS will not offer permanent… more
- MTA (New York, NY)
- …along the (4/5/6) lines on Lexington Avenue. The Director of Commercial & Program Controls for the Second Avenue Subway - Phase 2 Project has a significant level ... preferred. Demonstrated experience in project management of projects or project controls with highly complex systems is preferred. Demonstrated experience leading… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …actions including training, Ad-hocs, procedural and process updates, temporary change controls and process evaluation. Collaborates with internal groups to ... and resolving problems. Ensures work is scheduled effectively; and checkpoints and controls are set for monitoring progress. Staff are Available as Needed: Monitors… more
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