- American Express (New York, NY)
- …across Digital Labs + Coordinate audit -related inquiries and exams, including Internal Compliance Testing (ICT), Internal Audit Group (IAG), and ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...to process improvement by identifying gaps, developing toolkits and resources , and reengineering activities to optimize efficacy of the… more
- CBRE (New York, NY)
- …developing resources and materials for use by the markets. + Refine internal processes and procedures based on audit findings, regulatory changes, and ... risks to business objectives, evaluating control effectiveness, and documenting audit projects. In this role, you will work closely...projects. In this role, you will work closely with internal partners to evaluate the effectiveness of internal… more
- Scotiabank (New York, NY)
- …the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance AML ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure… more
- M&T Bank (New York, NY)
- …accounts in a timely manner to maintain customer satisfaction, working with appropriate internal and external resources as required. + Work with external ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- CBRE (Albany, NY)
- …client is entrusted with a dedicated leader and is supported by regional and global resources , leveraging the industry's most robust platform. CBRE GWS delivers ... 06-May-2025 Service line GWS Segment Role type Full-time Areas of Interest People/Human Resources , Risk Management Location(s) Remote - US - Remote - US - United… more
- Citigroup (New York, NY)
- …relationships with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support ICM Underwriting organization on ... banking/financial institutions + Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental… more
- L'Oreal USA (New York, NY)
- …activations that drive business impact in accordance with best practices, Global Golden Rules and operational excellence. Additionally, as a Programmatic Strategic ... are executed with consistency and excellence as defined by local and global L'Oreal standards + Multi-task, prioritize, and balance time across brand stakeholders,… more
- Scotiabank (New York, NY)
- …business lines, including Internal Controls, Compliance & AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others + Serving as a ... providing advice on sanctions topics to all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line, as… more
- Amazon (Fishkill, NY)
- …* Deep Dive trends and propose action plans to Sr. Leadership on site. * Audit record keeping practices and Global Safety Database entries to ensure compliance ... to discover trends to justify the allocation of appropriate resources to areas where the safety risk is highest.... global safety standards and local regulations. * Audit the workplace organization and Associate behaviors to ensure… more
- Amazon (Lancaster, NY)
- … recordkeeping practices and WHS Information System entries to ensure compliance to global WHS standards and local regulations - Audit the workplace organization ... Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources , and environments that support safe, efficient, healthy behaviors and encourage… more