- Citigroup (New York, NY)
- …solutions, coordinating with partners. + Collaborate with control functions (Legal, Compliance , Risk, Audit , Finance) for governance and infrastructure. + ... proper product deployment based on client needs. + Foster collaboration with internal partners to enhance client engagement and deliver expertise. + Provide daily… more
- Broadview FCU (Albany, NY)
- …one or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls. + Advanced quantitative ... partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk… more
- Citigroup (New York, NY)
- …compliance to local rules and regulations. + Collaborate with other internal areas including Legal, Compliance , Operations, Technology and Business Management ... of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk, or other related business roles will be very important,… more
- Mizuho Corporate Bank (New York, NY)
- …the Mizuho America's portfolio. Maintain regular contact with front office, credit, audit and compliance colleagues, and utilize third-party resources and ... the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with regulatory… more
- Robert Half Finance & Accounting (White Plains, NY)
- …and streamline reporting processes. * Direct internal and external audit activities, coordinating with auditors to ensure compliance and transparency. ... capital expenditures, and working capital to maintain financial stability. * Ensure compliance with relevant tax regulations and internal financial controls. *… more
- Synchrony (New York, NY)
- …and recommendation of authentication controls + Identification of potential non- compliance issues, drive appropriate risk treatment, and drive remediation + ... Act as subject matter expert on Information Security topics during audit and/or regulatory meetings, business requirements reviews, and architecture reviews +… more
- University of Rochester (Rochester, NY)
- …CFO and Treasurer, with a close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance … more
- MTA (Jamaica, NY)
- …Committees + Oversee coordination with other Agencies and departments, including legal, internal audit , security, human resources, and information technology, to ... marketing, training and communication of the program to ensure compliance with the NYS Accountability, Audits and Internal...findings and recommendations + Develop responses for Agency Head Vice - President and/or Department Head approval to… more
- State of New York Mortgage Agency (New York, NY)
- …and coordinate HCR's wide array of support services. Job Summary: Reporting to the Vice President , Contracts and Administration ( VP ), the Director of ... Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology...Procurement is responsible for assisting the VP in the directing and managing of HCR's procurement… more
- The Research Foundation for SUNY (Albany, NY)
- …of the compliance plan with the responsible Vice President : Anti-Fraud and Whistleblower; Risk Management; Internal Controls; Privacy; Export Controls; ... and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance...reputation, assets and the interests of stakeholders by ensuring compliance with relevant laws, regulations, and internal … more