- TD Bank (Bronx, NY)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- City of New York (New York, NY)
- …Planning Section is responsible for oversight and management of the agency's EHS Audit Program, and providing support to BWS's Process Safety Management and Risk ... initiatives for performance measurement systems that integrate leading indicators and EHS risk assessment factors. OEHS is seeking to fill the position of EHS… more
- Grant Thornton (New York, NY)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, and ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- Turner & Townsend (New York, NY)
- …function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost Management operations across the United States and Canada. This ... with project teams to ensure tax compliance and efficiency in construction at risk and program management engagements. + Support tax planning and execution for… more
- Motion Recruitment Partners (New York, NY)
- …cyber resilience initiatives that directly impact the bank's ability to manage risk and recover from operational disruptions. You'll be front and center delivering ... experience + Strong familiarity with regulatory frameworks and internal/external audit processes + Prior experience with Enterprise Architecture, Engineering,… more
- JPMorgan Chase (New York, NY)
- …other product related initiatives as they arise. **Job responsibilities:** + Execute risk focused oversight model that address all aspects of Fund Operations ... to identify solutions to launch/modify the product. + Implement the appropriate risk -focused oversight controls. + Review and approve Funds' financial statements and… more
- M&T Bank (Getzville, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... policies, procedures and limits focusing on observable breaches in Corporate Risk policies. + Adhere to applicable compliance/operational risk controls… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …management + Provides input into baseline timeline development and management + Leads risk assessment and identifies risk mitigation strategies at the study ... per the scope of work + Ensure clinical project audit and inspection readiness through the study lifecycle +...inspection readiness through the study lifecycle + Supports internal audit and external inspection activities and contributes to CAPAs… more
- Robert Half Finance & Accounting (New York, NY)
- …in shaping key operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically, the Analyst ... in employee training initiatives to foster a culture of risk awareness and compliance. Success in this role will...2 years relevant experience in a similar role (external audit , internal audit , or internal control) +… more
- Grant Thornton (New York, NY)
- …forward, focusing on developing and implementing the right controls to mitigate risk , or advancing your company's finance and technology infrastructure to match your ... the IT operating model while identifying key areas of risk and quantifying the efforts to remediate as they...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more