- TD Bank (New York, NY)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... level, and regulatory obligations, incorporating industry trends, enforcement actions, and internal policies. + Develop engaging training materials that align with… more
- Bank of America (New York, NY)
- …including plan documents, data templates, meeting materials, and responses to internal /external audit or regulatory requests * Collaborates with stakeholders ... This job is responsible for driving and executing on internal control discipline and operational excellence within a Line...related field or equivalent experience * Prior experience with audit or compliance * Intermediate Excel skills… more
- UHS (Binghamton, NY)
- …detailed records and documentation to support audit readiness and ensure compliance with internal controls and regulatory requirements. + Identify and ... support key financial functions and serve as a resource to the Disbursement Manager , Controller, Cash Flow Manager , system leadership, employees, and external… more
- Under Armour, Inc. (Niagara Falls, NY)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing… more
- Nestle (Bohemia, NY)
- …and visibility of assets and liabilities, including the development, implementation and compliance with internal controls in all areas. Accountable for ... and outside the factory, including organizing training sessions for non-specialists + ** Compliance -** Manage routine audit activities within the factory to… more
- Aflac (New York, NY)
- …frameworks in life insurance companies + Experience in Accounting, Tax, Regulatory, Legal, Audit , Compliance matters in relation to assigned asset classes and ... for life and supplemental health insurance company balance sheets utilizing both internal teams and external third party asset managers. Job Summary Within Aflac… more
- City of New York (New York, NY)
- …protecting the public health and * * operating as safely as possible in compliance with all applicable laws, regulations and internal EHS policies. - Supervises ... Information Management systems. 2. Provide effective, timely and responsive compliance support to all internal EHS Stakeholders...Commissioner or as requested by Bureaus. - Supervise the Compliance Support section (1 manager and 3… more
- M&T Bank (Getzville, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. +… more
- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... + Support Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy...other key departmental projects and initiatives as assigned by manager . + Maintain and build strong internal … more
- MTA (New York, NY)
- …HAY POINTS: 775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004 HOURS OF ... information security polices and best practices and address third-party security compliance issues + Develop and implement cybersecurity policies and procedures to… more