- Diageo (NY)
- …and aligned with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A transactions, restructurings, and ... Tax strategy. The role is also primarily responsible for management of transfer pricing policy and issues within the NAM market, and provides support on federal tax… more
- Citigroup (New York, NY)
- …Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications. * Conduct in-depth analyses of financial data and ... deal strengths, weaknesses and risk factors. * Ensure all transactions are follow regulatory and Citi guidelines, policies and procedures. * Remain current on all… more
- Citigroup (New York, NY)
- …of programs for Market risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution ... and package it into detailed technical documentation reports to meet regulatory guidelines and exceed industry standards. + Identify modeling opportunities that… more
- Grant Thornton (New York, NY)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients + Conducting targeted research on regulatory ... preferred + Preferred experience in management consulting, internal audit, regulatory compliance, and/or forensic engagements + Proven capabilities in performing… more
- Grant Thornton (New York, NY)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients. + Conducting targeted research on regulatory ... required. + Preferred experience in management consulting, internal audit, regulatory compliance, and/or forensic engagements. + Proven capabilities in performing… more
- New York Power Authority (White Plains, NY)
- …York - SENY) transmission facilities. The Work Planner will ensure that regulatory (ie, NERC, NPCC) Compliance and Preventative Maintenance requirements are captured ... for Protection and Controls, Power Apparatus, and various electrical-mechanical regulatory requirements associated with transmission facility. The incumbent will… more
- Grant Thornton (New York, NY)
- …and risk assessments, network and security architecture reviews, compliance and regulatory assessments, and system configuration reviews. + Support evaluating and ... cybersecurity program remediation activities. + Supporting cybersecurity compliance and regulatory remediation workstreams. + Assessing and/or implementing security solutions… more
- Trinity Health (Syracuse, NY)
- …Maintaining Healthstreams courses + Stay up to date on emails and Teams post, policy and procedures + Standouts + Knowledge on EPIC (maintaining updated knowledge) + ... the work area, ie printers, copiers, faxes, etc. + Adheres to established network policy and procedures related to job functions. ie. Time & Attendance, Code of… more
- Wells Fargo (New York, NY)
- …procedures, and compliance requirements related to model risk management and regulatory standards. + Contribute to large-scale project planning, balancing short-term ... subject to statutory disqualification Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- New York State Civil Service (Albany, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial… more