- American Express (New York, NY)
- …ensure the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US ... you will help us define the future of American Express. **Manager, US Consumer Compliance ** This position will play a critical role within the Line of Business … more
- TD Bank (New York, NY)
- …appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...teams for area of specialization with industry, external and internal , enterprise and business awareness; recognizing and anticipating emerging… more
- SMBC (New York, NY)
- … compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from drafting through publication, ... and maintain records of all stages to demonstrate compliance with our internal processes and regulatory...disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality control … more
- HSBC (New York, NY)
- …Coordinate implementation across the different line of businesses and functions. + Ensure compliance monitoring and internal controls are in place for ... communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training related to… more
- CDM Smith (Buffalo, NY)
- …adhering to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers ... Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations in the US!… more
- Robert Half Finance & Accounting (New York, NY)
- …retail group and a globally recognized lifestyle brand is seeking a skilled Analyst, Internal Controls to join their growing US finance team. This newly created ... Analyst will work with internal stakeholders to implement the company's internal control framework, contributing to the development and refinement of… more
- Great Lakes Cheese (Franklinville, NY)
- …large data sets into actionable insights. + High attention to detail, accuracy, and internal control compliance . + Strong verbal and written communication ... + Support capital project evaluations and post-project ROI tracking. Internal Controls & Compliance +...and production cost tracking. + Ensure alignment with corporate SOX/ internal control standards. + Support plant-level audit… more
- Google (New York, NY)
- …+ Identify and educate control owners on governance requirements, onboard new controls onto internal systems, and collaborate with compliance product ... of experience in program or project management. + Experience with audits and controls governance. + Experience with compliance such as technology risk,… more
- SMBC (New York, NY)
- …+ Coordinates and supports interactions with Second Line of Defense (Risk Management, Compliance ), Internal Audit, and regulators pertaining to processes and ... + Minimum of 7-10 years of experience in operational risk management, compliance , audit, or other control -related functions within the financial services… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... risks, ensure compliance with regulations, and improve internal controls . Join our Global Risk team...supported by sound awareness of portfolio risks, dependencies, potential control gap impacts and emerging risks in a highly… more