- Citigroup (New York, NY)
- …and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... and work processes across multiple departments. + Develop partnerships with Technology, Compliance Risk, Finance, HR and key internal stakeholders +… more
- Human Technologies Corporation (Utica, NY)
- …satisfy obligations of our contracts. 9. Evaluates efficacy of business control systems and recommends and implements improvements. 10. Ensures company-owned ... facilities, and manages company-leased facilities. Business Development: 1. Works with internal and external Business Development teams to coordinate the operational… more
- Broadview FCU (Albany, NY)
- …cross functional partners, align Broadview's external partner strategy to internal product/service roadmap requirements. This role will demonstrate sound knowledge ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …and journal entries. * Play a crucial role in the creation and implementation of internal controls and financial policies. * Keep a close eye on cash flow ... review financial statements, making certain of their accuracy and compliance with GAAP. * Support the close processes at...Collaborate with auditors by providing the necessary documentation for internal and external audits. * Ensure that all tax… more
- Family and Children's Association (Mineola, NY)
- …ensuring compliance with GAAP and regulatory requirements + Maintain effective internal controls + Coordinate audit activity + Consistently analyze financial ... and reach individual and organizational goals + Provide leadership in strengthening internal communications at all levels and promote a positive and supportive work… more
- Citigroup (New York, NY)
- …serve as the primary point of contact between vendors and internal stakeholders, managing vendor relationships, mitigating risks, and identifying cost optimization ... and monitoring all third-party risks throughout the relationship and staying in compliance with TPM requirements. + Must understand the risks and ensure appropriate… more
- CTG (Buffalo, NY)
- …assist in training new hires. + Ensure all activities comply with internal controls , audit requirements, and regulatory standards. **Scope of Responsibilities:** ... systems (New Hire, Vurv). + Conduct candidate background and compliance checks. + Prepare and distribute new hire materials...for completeness and accuracy. + Post job requisitions to internal and external platforms. + Track and report on… more
- Capco, a Wipro Company (New York, NY)
- …objectives and data strategies. + Provide thought leadership and contribute to internal knowledge sharing and practice development. **What You'll bring with You:** + ... understanding of data governance frameworks, data quality processes, and regulatory compliance (eg, GDPR, CCPA) + Hands-on experience with data management tools… more
- Neuberger Berman (New York, NY)
- …portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with ... key areas of operational risk and ensure that the appropriate mitigating controls have been implemented + Communicate due diligence findings to the Investment… more
- Principal Financial Group (New York, NY)
- …data anomalies, system issues and/or client inquires. Prepare analytical reports and maintain controls in alignment with internal policies and clients' needs. + ... internal and external partners including senior operations, client services, and compliance to share information and resolve problems. + Support global investment… more