- Project Renewal, Inc. (New York, NY)
- …+ Create and update SOPs for payroll and HRIS tasks. + Support audit requests, compliance filings, and internal controls . + Assist in distribution of W-2s, ... benefits, and compliance changes. + Ensure payroll compliance with all applicable laws and internal ...payroll compliance with all applicable laws and internal policies. + Partner with Finance on payroll-related General… more
- TD Bank (New York, NY)
- …+ Presents objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements + Executes ... design and operating effectiveness of key business and function processes and controls to identify potential risks, assess weaknesses and gaps with TD's policies,… more
- CSL Plasma (Cheektowaga, NY)
- …are implemented and followed within the center. + Conducts and may lead internal audits to monitor facility compliance with CSL procedures and policies, ... Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all...(AMQ), to be able to represent the center during internal and external audits, responds to questions, and may… more
- Staffing Solutions Organization (Albany, NY)
- …NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The Bureau of ... Program Compliance and Audit is seeking a highly motivated individual...worksheets, and developing training components specific to each new internal review project assigned to the bureau. Reviewing completed… more
- City National Bank (New York, NY)
- …* Understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control management practices and testing methodology with proven ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more
- Scotiabank (New York, NY)
- …will lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... within the US and determine whether they are in compliance with governing regulations, internal policies, and...groups involved to complete timely review of workpapers, ensuring internal control weaknesses are clearly documented with… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading… more
- Manulife (New York, NY)
- …for the administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal ... and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities of this… more
- Manulife (New York, NY)
- …for the administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal ... and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities of this… more
- Citigroup (New York, NY)
- …division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board ... and management's efforts + Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Supports… more