- Amazon (New York, NY)
- …Account Compliance SAM Expansions team defines, builds, and continuously evaluates controls across the Compliance systems and processes. We perform risk ... looking for a new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments business, and help us… more
- Mastercard (Harrison, NY)
- …the governance of compliance policies and standards, manages the global compliance controls inventory, and leads the development and execution of the ... across compliance stakeholders. * Develop and maintain the Global Compliance Controls Inventory and related documentation to ensure clear ownership,… more
- PNC (New York, NY)
- …Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls , Operational Risk, Organizational Savvy and Politics, ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology Risk organization, you will… more
- KeyBank (NY)
- …and maintain strong, collaborative relationships with applicable stakeholders to identify suitable internal controls to ensure compliance with laws and ... be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM… more
- Robert Half Finance & Accounting (Albany, NY)
- …the VP Finance, duties include: oversight of accounting, general ledger, financial reporting, internal controls , compliance , supervise a team of 5, oversight ... of AP and AR, assist in budgeting, forecasting and analysis. This is a leadership position in this rapidly growing organization. Requirements Qualified candidates will have a BA in Accounting and 5-7+ years of experience as a Controller or similar role. For… more
- MUFG (New York, NY)
- …provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting ... and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, independently owning… more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality Control Analyst III is responsible for supporting the manufacturing department and external customers. Routine functions ... paperwork + Execute, author, and review SOPs, reports, protocols, investigations, change controls , and data summaries. Understand and use basic risk assessment and… more
- Live Nation (New York, NY)
- …records, and internal systems of the Business & Legal Affairs department in compliance with internal policies; + Provide general legal advice and support to ... Affairs; + Serve as a dedicated legal support for internal client groups as assign and liaising with other...masking related to a pandemic or other infectious disease control measures, acts of God, health and safety mandates… more
- M&T Bank (Buffalo, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices;...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Touro University (Valhalla, NY)
- …legal compliance and mitigate risks. + Conduct and/or assist the departments of Compliance and Internal Audit on investigations and other duties and tasks as ... vendors, research sponsors, and governmental entities. + Coordinate with internal administrative and scientific stakeholders to determine each stakeholder's… more