- MTA (New York, NY)
- …and Audit Oversight: Direct the preparation and submission of mandatory compliance reports, including State Agency Environmental Audit (SAEA) reports. Engage ... with regulatory agencies to address audit findings and maintain compliance . Monitor regulatory changes and adjust internal practices accordingly. Contractor and… more
- Marriott (New York, NY)
- …* Supervises staffing levels to verify that guest service, operational needs and financial objectives are met. * Understands night audit procedures and being ... based on guest expectations and event order standards. Monitors compliance with brand standards and legal obligations. Leads shift...the best solution and solve problems. * Assists General Manager (GM) as needed with annual Quality audit… more
- Wells Fargo (Southampton, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- American Express (New York, NY)
- …for remediating any gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, ... will help us define the future of American Express. ** Manager - Data Governance & Management** As part of the...- Data Governance & Management** As part of the Financial Data Governance (FDG) within Corporate Controllership, this role… more
- Wolters Kluwer (Albany, NY)
- **Senior Account & Relationship Manager - Remote R0051782 | CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services, Inc.** **About the Role:** As an ... role is a part of CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services,...solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory,… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- SMBC (New York, NY)
- … (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department… more
- Family and Children's Association (Mineola, NY)
- …with various funders. + Serve as lead manager for the agency's annual audit process including financial statements, single audit , pension audit ... and IRS 990, meeting all prescribed deadlines. + Maintain up-to-date financial policy and procedure manuals and ensure compliance . + Leverage strength of current… more
- TD Bank (New York, NY)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of ... stakeholders. Justification To monitor and report on the US Audit Plan progress, collaborate with VPs on plan management,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- BJs Wholesale Club (Sennett, NY)
- …club conditions and providing leadership and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration ... vary by location Job SummaryWorking closely with the Club Manager and the Assistant Club Managers, the Closing ...for all Bottom Quartile core KPIs relevant to role.Achieve Financial Performance Cost Discipline: Meet or Exceed Labor and… more
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