- Huron Consulting Group (New York, NY)
- …+ Executing an internal audit plan including conducting interviews with senior management, overseeing day-to-day engagement team, providing guidance to junior team ... years of experience with internal audit and SOX 404 compliance in a big public accounting and consulting firm,... in a big public accounting and consulting firm, regulatory environment or the banking sector. + Strong knowledge… more
- WellLife Network (Huntington, NY)
- …+ Ensure all documentation is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop treatment plans with the input ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Assists...by supervisor, the Team Leader, Deputy Director, Director, and/or Senior Management. + Responsible for reporting and documenting all… more
- HSBC (New York, NY)
- …development and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the ... and issues + Strong interpersonal and communication skills with capacity to work with senior teams and ability to interact at all levels of the organization + Be… more
- Citigroup (New York, NY)
- …product groups. + Responsible for strict adherence to the Bank and CPB compliance / regulatory framework. + Collaborate with the in-business risk underwriting team ... facilitate negotiations both internally and directly with clients, often at a senior level. Further the Lending advisor must leverage relationship skills to guide,… more
- Robert Half Finance & Accounting (Dobbs Ferry, NY)
- …and review financial statements and reports for internal stakeholders and external regulatory compliance . * Assess operational costs, capital expenditures, and ... key financial performance indicators and prepare comprehensive reports to guide senior management in decision-making. * Oversee the adoption and optimization of… more
- TD Bank (New York, NY)
- …innovative third-party partners. The successful candidate will work closely with senior team members to deliver task-oriented, high-quality outputs that accelerate ... & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory ,… more
- Praxis Technology (Queensbury, NY)
- …support for specialized repairs. + Compliance & Safety + Ensure compliance with OSHA, EPA, and other regulatory requirements. + Enforce lockout/tagout, ... troubleshooting, repairing equipment, and handling preventative maintenace requests with Senior Technician and Technicians. This role ensures production uptime,… more
- Citigroup (New York, NY)
- …families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next generation/inherited wealth, law firms and ... activities, including tracking business financials, employee headcount, audits, business continuity, regulatory issues and other administrative or ad hoc projects as… more
- Carrington (Albany, NY)
- …issues. Develop and implement procedures that enhance operational effectiveness and compliance across title-related functions. Perform all duties in accordance with ... initiatives through project work related to reporting, change management, compliance , quality assurance/quality control, and vendor/third-party communications. + Oversight… more
- New York State Civil Service (New York, NY)
- …are not limited to:* Perform and oversee a wide variety of enforcement, regulatory and licensing investigative activities to gather information and report facts. * ... and others to obtain information relating to the investigation for enforcement, compliance , or eligibility purposes.* May arrest, confine, and transport subjects of… more