- American Express (New York, NY)
- …usable data to drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for supporting ... Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and other key instructive and interpretive… more
- Adelphi University (Garden City, NY)
- …data. + Participate in the review and improvement of accounting procedures, processes and internal controls . + Performed other related duties and ad hoc projects ... Senior Accountant Job Department/School Finance Office FT/PT/Temp Full...of the position, candidate's work experience, education/training, key skills, internal peer equity, as well as market and organizational… more
- TD Bank (New York, NY)
- …functions are complying with established policies, standards and procedures. The Senior Manager, Compliance Quality Assurance will supervise and/or execute these ... operational performance, foster meaningful process improvements and ensure adherence to internal policies, standards and procedures. Here, each team member has a… more
- GE Vernova (NY)
- …and the project team on technical matters to meet project specifications, cost control , and schedule objectives. + Interface with internal and external team ... **Job Description Summary** The Senior Plant Engineer is the plant engineering representative...representative at the launch of all projects and will control the technical execution of the project through closeout.… more
- TD Bank (New York, NY)
- …periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators, ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...**About the Role** We are seeking a highly skilled Senior Learning Analyst to join our Learning & Development… more
- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: A Juris Doctor, master's or higher ... changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: A Juris Doctor, master's or higher… more
- Coinbase (Albany, NY)
- …TRACE) in collaboration with Compliance and Legal * Maintain and update internal controls , procedures, and policy documentation * Partner cross-functionally with ... ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations… more
- Amentum (Albany, NY)
- …efficiencies and improvements for the department. + Comply with government regulations and internal controls (eg, SOX). + Assist other team members with the ... **_Amentum seeks an Enterprise Accounting, Senior Accountant - Payroll_** **Amentum** is a global...other departments with obtaining accounting data for external or internal reporting and audits. + Review work prepared by… more
- American Express (New York, NY)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support… more
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