- American Express (New York, NY)
- …Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep ... policies while fostering a culture of integrity and effective second line independent Compliance oversight. This position will play a critical role within the… more
- Capital One (New York, NY)
- …a collaborative, agile environment to deliver value-added opinions and recommendations. Audit 's vision to provide high value, independent , proactive insights, ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions...Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… more
- DoorDash (New York, NY)
- …again on June 29, 2024. The Covey tool has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey ... (https://getcovey.com/nyc-local-law-144) Compensation The successful candidate's starting pay will fall within the pay range listed below and is determined based on job-related factors including, but not limited to, skills, experience, qualifications, work… more
- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education Practice, you...premier Trans-Atlantic advisory and tax practice, as well as independent American and Irish audit practices. With… more
- TD Bank (New York, NY)
- …and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned complaints and ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication, provide… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk, within Citi's Banking and International Risk division, manages a global portfolio ... Government Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management; connectivity with… more
- Independent Health (Buffalo, NY)
- …growth, innovation and collaboration. **Overview** Under the supervision of the Manager -Actuarial Services, the individual will provide a full scope of actuarial ... limited to MCR, ROI, product performance, provider and vendor relationships, and audit support. + Performs actuarial analysis and modeling including but not limited… more
- DoorDash (New York, NY)
- …go-to-market strategy for key occasions & seasonal moments. You will report into the Senior Manager on our DashPass Growth team. You're excited about this ... Team DoorDash is looking for a Strategy & Operations Senior Associate to help grow DashPass, DoorDash's subscription business....2024. The Covey tool has been reviewed by an independent auditor. Results of the audit may… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... identifies matters which require additional attention and presents objective and independent opinion on the adequacy of AML/ATF/Sanctions/ABAC processes and controls… more
- Ankura (Lexington, NY)
- …team of industry experts with backgrounds in compliance, regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, accounting, and data ... science. As a Senior Director, you can expect to: . Demonstrate the...contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements… more