- TD Bank (New York, NY)
- …changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional understanding of ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Scotiabank (New York, NY)
- …communications. This role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. What You'll Bring: + Strong communication… more
- Wells Fargo (New York, NY)
- …data environments to support line of business needs, and serves our internal business customers through data advisory and data management support services. The ... Application Business Owners (ABOs) and Product Managers to develop and implement data control strategies. + Monitor the effectiveness of existing data controls … more
- CBRE (Albany, NY)
- …+ Work with internal and external auditors to provide evidence of controls and configurations. + Ensure compliance with corporate and global information ... and maintaining user access configurations, conducting access and change management controls , collaborating with auditors, and ensuring compliance of the… more
- Marex (New York, NY)
- …between Finance and HR and the owner of accounting policies and controls relating to employee expenses. In collaboration with the Group Compensation Controller ... and DMA, plus award-winning data, insights and analytics Responsibilities: Financial Controls + Owner of accounting policies relating to employee expenses (IFRS2,… more
- Saint-Gobain (Niagara Falls, NY)
- …packaging materials for finished goods as required to maintain accurate inventory controls and disposition of materials to support the manufacturing operations and ... as required or through purchasing guidelines.-- + Responsible to generate export control paperwork to accompany shipment to fulfil US government export compliance… more
- Whitney Young Health Center (Albany, NY)
- …and regulations. + Establishes best practices in developing, implementing and enforcing internal controls to safeguard assets and ensure proper accountability. + ... controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages financial accounting,… more
- Baylor Scott & White Health (Albany, NY)
- …security controls , analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former Qualified ... / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective....Security Assessor (QSA) or Internal Security Assessor (ISA) and possesses deep technical expertise… more
- Citigroup (New York, NY)
- …the recovery value of the portfolio, while balancing the interests of internal and external stakeholders. Special Assets is also responsible for determining accurate ... adjust to dynamic situations. The Transactor also works with internal and external clients and advisors to develop and...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- Robert Half Finance & Accounting (Albany, NY)
- …insights to project managers and operations teams + Monitor and improve internal controls and accounting processes Requirements Qualifications: + Bachelor's ... schedules + Support budgeting and forecasting activities + Ensure compliance with GAAP and internal policies + Assist with external audits and year-end close… more