- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Builds a high-performance environment and ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Develop and execute strategic business plans… more
- JPMorgan Chase (New York, NY)
- …independently and with external counsel. You will act as a trusted advisor to our compliance , controls , and business partners in connection with a broad range of ... Assist with internal and regulatory audits + Participate in periodic compliance training + Maintain the highest level of integrity and exercise good judgment… more
- New York State Civil Service (Albany, NY)
- …the development of policies.Develop, document and implement procedures.Assess, develop and implement internal controls , and oversee the review and testing of ... and supervision of MWBE (Minority and Women Owned Business Enterprises) compliance monitoring, reporting and administration of construction contracts for the… more
- City of New York (New York, NY)
- …with cost estimates, project schedules, and fiscal constraints. Develop and implement internal policy standards for sustainability, ADA compliance , and ergonomic ... and reconfiguration of office and operational spaces, maximizing efficiency, ADA compliance , and alignment with programmatic and capital planning goals. Oversee… more
- Citigroup (New York, NY)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve...teams across the business and determine impact on overall control environment and audit approach + Manage audit activities… more
- Robert Half Accountemps (West Babylon, NY)
- …Compliance & Audit: + Ensure compliance with regulatory requirements and internal controls , including SOX and other applicable laws. + Assist in preparing ... will support budgeting, forecasting, monthly close processes, and financial compliance while leveraging cutting-edge accounting tools to provide actionable insights… more
- City of New York (New York, NY)
- …fiscal compliance by organizing, collaborating, and managing special initiatives, controls , and guidelines for contractors, internal and external partners, ... the division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and providers; including… more
- Molina Healthcare (Albany, NY)
- …life cycle. As Director of CTM Oversight & Resolution you set the standards and controls that internal teams and delegated vendors must follow, and you keep ... **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module...Case Audits - Run scheduled and ad-hoc audits across internal and delegated platforms to confirm every CTM case… more
- TD Bank (New York, NY)
- …as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions + ... well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and… more
- Mizuho Corporate Bank (New York, NY)
- …+ Ability to engage with internal stakeholders and develop strong internal network across businesses and control functions. + Experience in operating ... on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice President… more