- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- University of Rochester (Rochester, NY)
- …meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related ... compliance standards. + **Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate… more
- Corning Incorporated (Corning, NY)
- …companyRole Activities: + Partnering with Ernst & Young performing internal audits + Compliance work relating to internal and external audit objectives + Project ... related projects (ex: system pre/post-implementation reviews) + Sample Next Roles: + Financial Analyst + Sr . Financial Analyst + Assistant Plant Controller… more
- DoorDash (New York, NY)
- …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 ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- New York State Civil Service (Albany, NY)
- …WILL BE DEPENDENT ON THEQUALIFICATIONS AND EXPERIENCE OF THE APPLICANTS SELECTED: ASSISTANT COURT ANALYST , COURT ANALYST , OR SENIOR COURT ANALYST .The ... state laws, rules and regulations is preferred. Minimum Qualifications POSITION TITLE: SENIOR COURT ANALYST JG: 21BASE SALARY: $76,112QUALIFICATIONS: One year in… more
- PSEG Long Island (Bethpage, NY)
- …requirements for which IT is accountable or responsible, and monitor and report compliance . + Facilitate and coordinate NERC CIP audit preparation plans, ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Public Consulting Group (Albany, NY)
- …record audits using the internal applications and support documentation to determine compliance with agency specific requirements. Completes the audit results ... To learn more, visit www.publicconsultinggroup.com . The Contract Support and RCM Analyst will support both the contractual administrative tasks and the entire claim… more
- Santander US (New York, NY)
- Information Security Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Want to Talk to You!** **The Difference You Make** : The Sr . Specialist, Information Security develops and implements information security standards and procedures.… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Motion Recruitment Partners (Getzville, NY)
- …Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance , Audit , or other control-related functions in the financial ... Risk & Control Analyst - VP/AVP Getzville, New York **Hybrid** Contract...skills, with a demonstrated ability to engage at the senior management level. * Collaboration skills with multiple stakeholders… more