- Institute of Electrical and Electronics Engineers (New York, NY)
- …Experience * 0-3 years Relevant experience in legal, ethics and compliance or internal audit in an international company, law firm, not-for-profit or government ... problem-solvers and project managers, and we encourage development and recognition for good work. We work in a fast-paced,...Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an… more
- MTA (New York, NY)
- …offices), non-revenue vehicle management, training/travel requests, overtime management, audit response, internal controls, and/or equipment/supplies management. ... monitoring, and data-driven decision-making. Serving as a key liaison between internal stakeholders and external partners, the Director ensures a proactive,… more
- TD Bank (New York, NY)
- …on the status of Compliance policy, procedure and training initiatives to senior management, relevant boards and external stakeholders + Participate in special ... a functional area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on short to mid-… more
- BMO Financial Group (New York, NY)
- …been recommended by Line Management. + Ensures the maintenance of required internal control standards, including adherence to audit , regulatory and compliance ... acquisition due diligence and integration activities when required, works with senior leadership to support business initiatives consistent with the Bank's risk… more
- TD Bank (New York, NY)
- …laundering, terrorist financing and sanction risks & present to CFCRMO, General Counsel, Audit Committee, CEO Management Committee & senior management + Oversees ... policies documents to assess compliance w/ legal, regulatory & internal requirements for each line of business + Employs...effective challenge and support to TDS + Interacts/communicates with senior executives about the status of the overall FCRM… more
- Neuberger Berman (New York, NY)
- …lens + Partner with various business stakeholders to coordinate and manage internal / external audits and regulatory exams + Monitor industry and regulatory ... control enhancements + Prepare and deliver reports and presentations to senior management, regulators, and relevant committees on control effectiveness, open issues,… more
- NBT Bank (Lake Placid, NY)
- …and responsiveness while providing quality, consultative customer service to ensure both internal and external customer's needs are met. This individual will be ... reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to...required at the discretion of the Branch and Market Manager . + 45% Provides a consultative customer service approach… more
- M&T Bank (Buffalo, NY)
- …work on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Bowman (Albany, NY)
- …complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work ... Level** + Develop and maintain strong relationships with both internal and external clients to ensure a productive working...working environment. + Assist and work with the Project Manager to ensure accurate and timely billing. + Design… more
- Fujifilm (Albany, NY)
- …Ariba), and training programs. + Facilitate procurement audits and assist with internal /external audit preparation related to purchasing activities. + Review and ... **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing… more
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