- Scotiabank (New York, NY)
- …internal controls to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, ... US GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership,… more
- Amazon (New York, NY)
- …in AWS security solutions and translate complex controls into clear compliance implications for both internal and external stakeholders. A key aspect ... customers and have a passion for state-of-the-art technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS) is looking for a… more
- TD Bank (New York, NY)
- …of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- CVS Health (Albany, NY)
- …and policy conflicts. + Perform regular audits and produce reports to ensure compliance with internal controls and regulatory standards. + Develop ... frameworks related to access management with experience in working with internal audit or compliance teams + 2+ years' experience with Workday reporting (custom… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... Office (PMO), directly supervise personnel and activities of the Project Controls department for Inside Plant (Substation) and Outside Plant (Transmission and… more
- Fannie Mae (New York, NY)
- …to inform conclusions about the division's risk level and health of operational risk controls * Experience in control design, execution, and monitoring * A ... background in Risk Assessment and Management including evaluating and designing controls , conducting impact assessments, identifying control gaps, remediating… more
- Brink's (Springfield Gardens, NY)
- …clearly and accurately. + Develop recommended changes in operating procedures and internal controls to correct existing and preclude future inefficiencies. + ... reports, operating practices, and documentation, recommending opportunities to strengthen the internal control structure. + Communicates audit progress and… more
- POWER Engineers (Syracuse, NY)
- **Project Cost Controls Specialist** Location **Northeast** Secondary Locations Job Code **18542** \# of openings **1** Apply Now ... (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=POWERENGINEERS&cws=44&rid=18542) **Project Cost Controls Specialist** POWER Engineers, member of WSP one of… more
- TD Bank (New York, NY)
- …Responses and Internal Audits:** Work with key stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and ... internal and/or external audit issues relating to Global Control Room with key stakeholders). + **Quality Assurances** :...recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management. +… more
- Wells Fargo (New York, NY)
- …Screening Requirements, including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 ... to drive project management and support regulatory risk and control initiatives within Market Conduct and Supervision. This is...Big 4 consulting experience + Experience leading regulatory and compliance related projects + Ability to execute in a… more