- Citigroup (New York, NY)
- …cross-functional solutions * Recommend appropriate and pragmatic solutions to risk and control issues * Apply understanding of internal audit standards, ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control...objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work… more
- Ultralife Corporation (Newark, NY)
- …positioned to service global customers. We are looking for a Senior Test & Compliance Engineer who will collaborate with NPD groups globally to design and execute ... test plans, ensuring products meet industry standards and regulatory compliance . Sr. Test Engineer will collaborate with both in-house and external test labs,… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the strategy of a complex cross-functional risk program… more
- Fannie Mae (New York, NY)
- …and reviewing the issuance of securities to customers, and ensure compliance with internal and external regulations, policies, processes, procedures, ... * Risk assessment and management skills including evaluating and designing controls , conducting impact assessments, identifying control gaps, and remediating… more
- Travelers Insurance Company (New York, NY)
- …evaluation, reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and ... Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively… more
- Lincoln Financial (Albany, NY)
- …of Product Compliance and State Filing strategy, policies, procedures and controls . **What you'll be doing** + Direct the execution of activity necessary to ... and/or improve quality across the team and organization + Develop/direct product compliance strategy, policies, procedures and controls to comply with state… more
- ARAMARK (Long Island City, NY)
- …(TPS) services where applicable, while delivering excellent customer service to internal and external Amtrak customers and client partners. COMPENSATION: The hourly ... that the QA Process VPS Tools and Business Process SOPs are in compliance ; communicate any deviations immediately to management. + Assist with problem solving,… more
- TD Bank (New York, NY)
- …strategic vision to the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is...strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of… more
- Kyndryl (New York, NY)
- …the lead in coordinating the entire pre-sales process, ensuring quality and compliance verification while adhering to Kyndryl best practices. Your collaboration with ... internal and external stakeholders will generate winning responses and...status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and… more