- Coinbase (Albany, NY)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. *...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- PSEG Long Island (Bethpage, NY)
- …Summary** We are seeking a highly skilled Cyber Security Engineer and Operations Specialist to lead and support cybersecurity efforts in our Operational Technology ... of NERC CIP regulatory requirements. .Collaborate with IAM, Security Operations and Architecture/Engineering teams to assess architectural designs and provide… more
- Pactiv Evergreen (Canandaigua, NY)
- …daily wave plan for the facility + Develop and analyze reports on operations methods, processes and equipment for current operational needs and future objectives + ... Develop audit reports to ensure data integrity and process compliance...+ 5+ years' experience in Distribution/Warehouse Logistics, Supply Chain Operations , Finance, or other data driven environment. BA/BS Degree… more
- Molina Healthcare (Buffalo, NY)
- …+ Facilitating and coordination of meeting materials with Health Plan Compliance and Operations VPs for multiple states. + Subject Matter Expert in E2E enrollment ... vendor use. + Assist manager with preparation of submission of Sarbanes-Oxley (SOX) audit data to internal and external auditors. + Assist with complex enrollment… more
- City of New York (New York, NY)
- …technical assistance. Finance helps to ensure that programs and administrative operations have the information, analysis, funding and technical capacity to deliver ... projects and assists with Annual Comptroller's exercises: Fiscal Year close & Single Audit . - Ensure full compliance with all Federal, State and City policies and… more
- Mizuho Corporate Bank (New York, NY)
- …Supporting front office staff by accurately and promptly handling daily compliance-related operations . + Japan & US Laws and Regulations: Understanding detailed Head ... Coordinating ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk Management: Leading… more
- Citigroup (Getzville, NY)
- …of senior management, Board, and Regulators. + Be involved in operations of Citi's governance committees, including coordinating meetings, managing agendas, and ... Minimum of 5-8 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- M&T Bank (Getzville, NY)
- …for automation. Identify resources that can be utilized to support business operations or improve existing business processes. + Support the planning and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Warner Music Group (New York, NY)
- …financial statements, perform reconciliations, update cash forecasts and budgets, investigate audit issues and claims** + **Follow department financial controls and ... WMG operational & accounting systems, develop expertise in participations accounting & operations ** + **Represent and contribute to the culture of the Participations… more
- Neuberger Berman (New York, NY)
- …Skills Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred but ... comparable fund accounting, trading, fund administration, or hedge/PE fund operations experience will be considered + Familiarity with private equity, venture… more
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