- M&T Bank (Buffalo, NY)
- …execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more
- M&T Bank (New York, NY)
- …strategies. + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more
- American Express (New York, NY)
- …a related discipline + 5 years of experience in data governance, risk management, internal controls , audit, or data compliance within the financial services ... we are seeking a Senior Manager of Embedded Data Controls to champion the integration of data control...Third-Party Risk, Generative AI, and/or M&A + Experience supporting control integration within risk and compliance workflows… more
- Kyndryl (New York, NY)
- …Management **:** Stay updated on global, regional, and local payroll laws to ensure compliance . Implement internal controls and audits to mitigate ... Compliance : Adhering to wage laws + Audits & Reporting: Internal & external compliance as per approval & governance model + Record-Keeping & Data Security:… more
- American Express (New York, NY)
- …+ Processing and submitting expense reports accurately and on time, ensuring compliance with internal policies + Supporting on-boarding and off-boarding of ... created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- PNC (New York, NY)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Compliance Audit...including the evaluation of design and operating effectiveness of internal controls to mitigate risks; possesses data… more
- American Express (New York, NY)
- …finance, law, business, or a related field. + 10 years of experience in Compliance , Risk Management, Internal Audit, or a related field within financial ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control … more
- Zurich NA (New York, NY)
- …the compliance control framework, ensuring robust oversight of compliance controls and governance across our travel insurance and assistance operations ... oversee the implementation and continuous improvement of Zurich Group's Internal Control & Integrated Framework (ICIF), related... frameworks. + You will assess the effectiveness of compliance controls and provide actionable insights to… more
- Amazon (New York, NY)
- … initiatives - Conduct risk assessments of transportation operations, external and internal audits, roadside inspections, and compliance programs - Research ... relating to our transportation programs - Develop standard operating procedures and risk controls to support growth of our compliance program - Build and… more
- NBC Universal (New York, NY)
- …deep knowledge of current GAAP standards and provide accounting guidance on significant matters Internal Controls & Compliance + Design and maintain ... functions, accounts payable and the assessment and maintenance of internal controls . The ideal candidate will bring...internal control processes in compliance with SOX and regulatory requirements + Ensure all… more