- JPMorgan Chase (New York, NY)
- …group within the Investment Bank, you will be interfacing with a variety of internal counterparts across the firm. The role is an excellent opportunity to gain ... network throughout all functions supporting the business: Risk, Legal, Compliance, Business Control , Technology, Chief Data Office, Finance, and others. This is a… more
- ThermoFisher Scientific (Grand Island, NY)
- **Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** ** Senior Manager, QA Validation - Media Network** At Thermo Fisher ... continually improve the aseptic process/behavior program to ensure robust contamination control and GMP compliance. + _Validation governance:_ Lead the Quality… more
- NBC Universal (New York, NY)
- …to thrive. As part of Media Group's Decision Sciences team, the Senior Analyst, Data Governance (Operational Compliance) will be responsible for monitoring and ... ensuring that Data Governance standards and controls are honored across our portfolio of Media Group...this role. This position will work closely with the Senior Manager, Data Governance in Decision Sciences on operational… more
- Banco Popular Puerto Rico (New York, NY)
- …5, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are looking ... for a Senior Compliance Officer to join our Compliance Team. The...strategic direction and recommend policy and/or actions based on internal and external industry developments for area of responsibility.… more
- Chobani (New Berlin, NY)
- …driving and improving performance, implementation of standard processes and strengthening of financial internal controls . This role acts as a liaison between the ... Summary The Senior Supply Chain Financial Analyst plays an integral...development and maintenance of accounting systems, processes, policies and internal controls Assist with periodic physical Inventory… more
- Zurich NA (Albany, NY)
- …payments. + Ensure compliance with applicable state and federal laws, regulations, and internal controls throughout the claims process. + Identify and refer ... Senior Professional Liability Claims (Attorney), Claims Construction 128423...claims with subrogation or fraud potential to the appropriate internal teams for further investigation. **Customer Service & Communication:**… more
- New York State Civil Service (Albany, NY)
- …business unit activities and assess risk levels to determine areas for audit.* Examine internal controls to evaluate the extent to which proper and effective ... and perform walk-throughs to assist in the evaluation of internal controls .* Analyze and evaluate the adequacy...exit conferences and update meetings with business unit.* Discuss internal control processes, activities, and assessments with… more
- M&T Bank (Buffalo, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more
- The Rare Wine Co. (Brooklyn, NY)
- …receivable, general ledger postings, and reconciliations. Ensure proper documentation and internal controls are followed for all financial transactions. Create ... compliance with GAAP, company policies, and regulatory standards. Maintain and improve internal control procedures. Assist in developing accounting policies and… more