- S&P Global (New York, NY)
- …and internal policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial ... controls. + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control, Internal Audit , etc.) to optimize the partnership between the 3 Lines… more
- American Express (New York, NY)
- … and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified ... papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a...in all aspects of the M&T methodology. + Maintain internal M&T competency through ongoing professional development. + Staying… more
- Charlotte Tilbury (New York, NY)
- …and accurate financial reporting . Lead the coordination of filed work for the any internal audit process and ensure timely delivery of audit requests . ... analysis, schedules and reporting for assigned areas of responsibilities . Ensure compliance with accounting standards as well as internal company policies… more
- Scotiabank (New York, NY)
- …in information security, risk management, cybersecurity/technology risk, audit , regulatory compliance , and governance. The IS&C Senior Manager will lead and ... NIST CSF. + Provides support to IT&S auditors and compliance with respect to regulatory and audit ...Identifies and assesses cybersecurity and technology risks to ensure compliance with regulations and internal policies. +… more
- GE Aerospace (Schenectady, NY)
- …experience interacting with senior DCMA (ACO, DACO, CACO) and DCAA (supervisory auditor, Branch Manager , Regional Audit Manager ). + Experience with FPRP and ... (DFARS), and other applicable acquisition regulations and guidance. + Collaborate with internal representatives and external government audit partners to support… more
- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... violations of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits,… more
- City of New York (New York, NY)
- …seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit , financial reporting and programmatic ... the Budget, Payment Services, Claiming and Revenue Accounting and Audit Functions; ensures that funds are available for the...fiscal processes to serve as Chief Compliance Officer. The selected candidate for this position will… more
- Scotiabank (New York, NY)
- …+ Participate in the collation of information required by regulators and internal audit to facilitate the latter's examinations/reviews; + Review regulatory ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity...structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC… more
- Amazon (Fishkill, NY)
- …to ensure compliance to global safety standards and local regulations. Audit the workplace organization and Associate behaviors to ensure that training, auditing ... Fulfillment The Senior Site Workplace Health and Safety (WHS) Manager will be responsible for partnering with site level...in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By… more