- Mizuho Corporate Bank (New York, NY)
- …Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for ... + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and… more
- KeyBank (Clifton Park, NY)
- …day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity ... York 12065 **Job Summary** Be a problem solver, trusted advisor , and partner to the people and businesses in...huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing… more
- Sprinklr (NY)
- …and KPIs + Conduct workspace audits, health score tracking, and usage diagnostics using internal CSP tools to drive recommendations and de- risk accounts. + Build ... a **Technical Success Manager (TSM) - Core** you will be a trusted advisor responsible for driving adoption, value realization, and long-term success for Sprinklr's… more
- Grant Thornton (New York, NY)
- …: Private Equity client relationship executives (PE CREs) sell Grant Thornton tax, audit and advisory services to clients and prospects in our target markets. This ... (AUM) and their portfolio companies. The primary buyers are C-Suite finance, accounting, risk and tax executives at the fund and portfolio company levels, as well… more
- KeyBank (Suffern, NY)
- … and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate documentation ... York 10901 **Job Summary** Be a problem solver, trusted advisor , and partner to the people and businesses in...a client referral pipeline via identification and development of internal and external centers of influence; Employs a disciplined… more
- TD Bank (New York, NY)
- …+ 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …rapidly evaluate information and manage risk ; ability to be a trusted advisor to internal clients and stakeholders. Highly-Engaged and Strategic: Ability to ... with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas preferred) in an organization… more
- Citigroup (New York, NY)
- …revenue + Advise team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + ... objective of this role is to act as strategic advisor to our clients by formulating investment strategies and...control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure… more
- Citigroup (New York, NY)
- …revenue + Advise team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + ... objective of this role is to act as strategic advisor to our clients by formulating investment strategies and...control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure… more
- L3Harris (Rochester, NY)
- …under AC ICFR framework + Ensures completion of remediation plans resulting from Internal Audit , ICFR Compliance reviews, or other findings, as applicable ... on all matters relating to Anti-Corruption, and will serve as the AC Advisor (ACA) and Due Diligence Professional (DDP) supporting the SACO in implementation and… more
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