- Citigroup (New York, NY)
- …influence the transformation of global compliance risk management, the related control frameworks and Internal Audit validation efforts across the end to ... quality control , thought leadership and human capital management. + Compliance Transformation Senior Management - Proactively interacts with senior and executive… more
- American Express (New York, NY)
- …Qualifications:** + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability ... network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter… more
- Robert Half (New York, NY)
- …how an organization uses technology to protect and enhance enterprise value- controls & regulatory compliance , security, privacy, software development, disaster ... JOB REQUISITION New York City Internal Audit and Financial Advisory Intern - 2026...that drive increased effectiveness and efficiencies in audit, risk, control , and compliance domains. This includes leveraging… more
- Robert Half Finance & Accounting (New York, NY)
- …financial statements in compliance with accounting standards. * Evaluate internal controls , performing risk assessments and identifying areas for ... ensure proper tracking and reporting. * Contribute to initial evaluations of internal controls to support compliance and efficiency. * Provide oversight and… more
- Citigroup (Getzville, NY)
- …+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/ Control , Operations & Technology, at all levels of seniority, ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting.… more
- Capital One (New York, NY)
- …in root cause analysis and remediation efforts. + Policy Adherence: Ensure compliance with internal security policies and industry best practices. Contribute ... Assist in the design, implementation, and management of security controls for the Workday environment. Ensure security configurations and integrations… more
- Robert Half Accountemps (Melville, NY)
- …financial statements, and ensuring compliance with accounting standards and internal controls . This role requires strong analytical skills, attention to ... implement process improvements to increase efficiency and accuracy + Ensure compliance with internal policies, accounting principles, and regulatory requirements… more
- Tompkins Community Bank (Pittsford, NY)
- …+ Maintain and apply up to date knowledge of rules and regulations for compliance to internal lending controls , regulatory policies, and agency ... to promote the bank's lending services and CRA objectives. + Collaborate with internal teams, including credit, underwriting, and compliance to ensure a smooth… more
- PNC (New York, NY)
- …and/or managed to ensure customer satisfaction. + Establishes and ensures compliance with internal policies and procedures. Recommends and influences ... common sense and keen awareness of what matters. o Represents PNC in internal forum and external industry workgroups as appropriate. **Job Description** + Determines… more
- Walgreens (East Meadow, NY)
- …of patients, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, ... required records, documentation, and reports. + Recommends and implements asset protection controls and procedures to identify and minimize profit loss. + Improves… more