- Google (New York, NY)
- …equivalent information security and privacy compliance certifications. + Experience in IT Audit , and regulatory analysis. + Experience in problem solving within ... the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from...Google. + Lead cloud security risk, operational resilience and regulatory compliance audit engagements requested by Google… more
- American Express (New York, NY)
- …In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training ... enterprise mindset. + Validate management's corrective actions to address audit findings and regulatory gaps. This involves...major financial institution in the US (ie, Category I, II or III banking institution under the Tailoring Rules).… more
- M&T Bank (New York, NY)
- …waterfall payments + Understanding and adhering to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (New York, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- New York Genome Center (New York, NY)
- …providing guidance as needed. This role will also support the Finance & Accounting Manager with external compliance and audit requirements, including the Single ... The Finance & Accounting Associate II plays a vital role in the financial...audit , Full audit (for research activities only), 990 tax reporting (for… more
- Comunilife (Brooklyn, NY)
- …needed with regulatory agencies + With collaboration with the Property Manager , ensure the facility, program operations, and all related documentation are in ... Senior Program Director-(DOHMH) Woodhull I and II Job Details Job Location Brooklyn, NY Position...year + Ensure compliance with multiple funding, programs, and audit requirements + Establish and maintain strong positive and… more
- Bank of America (New York, NY)
- …and partnering across technology, product, and risk leadership to drive performance. Strategy Manager II - Anti - Boycott The Consumer & Small Business ... Cons Prod Strategy Mgr II Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano,...**Desired Qualifications:** *Prior experience in AML processes desirable, including regulatory / audit /issues management *Strives to bring in new… more
- Atlantic Health System (Morristown, NJ)
- …recommendations. + Present audit findings to director and the department manager . + Compliance and Regulatory Adherence + Ensure compliance with applicable ... and carry out internal financial audits in accordance with the annual audit plan. + Evaluate the accuracy and completeness of financial records, transactions,… more
- M&T Bank (New York, NY)
- …to participate in. You'll gain experience by: + Supporting the Relationship Manager with oversight of client relationships + Performing daily cash application and ... waterfall payments + Understanding and adhering to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Citigroup (Queens, NY)
- …any assumptions, interpretations and/or models used to make those determinations, ( ii ) ensuring the accurate implementation of those methodologies within Citi's ... Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The position is part of Spot Risk Weighted… more
- Hackensack Meridian Health (Hackensack, NJ)
- …to transform healthcare and serve as a leader of positive change. The ** Manager , Clinical Research** is responsible for Clinical Data Coordinators and other clinical ... collection for the Clinical Cancer Research Department ensuring compliance to all regulatory regulations. **Responsibilities** A day in the life of a ** Manager… more
- JPMorgan Chase (Jersey City, NJ)
- …a Vice President level candidate who will be the Global Liquidity Control Manager responsible for partnering with the Liquidity & Account Solutions business to: (i) ... assess operational risks for existing and new products and ( ii ) implement effective controls to provide sustainable solutions for...with the 2nd and 3rd LODs and participating in regulatory engagements. The successful candidate will be expected to… more
- MUFG (Jersey City, NJ)
- …Interact with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and ... degree of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance, leveraging technological… more
- CIBC (New York, NY)
- …and promote compliance with CIBC policies and procedures, accounting standards and regulatory requirements. + Effectively manage multiple audit assignments at ... advanced concepts to provide expertise in the development and completion of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to… more
- CIBC (New York, NY)
- …advanced concepts to provide expertise in the development and completion of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to ... per week on-site, while other days will be remote_ **How you'll succeed** + ** Audit execution** - Assess key business risks and evaluate the design and operating… more
- Wellington (New York, NY)
- …some working knowledge of (i) Control Room or information barrier practices and/or ( ii ) the trading rules across multiple jurisdictions/ regulatory regimes a plus ... firm's "public side" investors + Assist with providing timely regulatory advice to investment, business and infrastructure teams, on...a plus + experience working at a large investment manager with diverse business lines or in a capacity… more
- City of New York (New York, NY)
- …must have two additional years of satisfactory full-time experience working in Construction Project Manager Assignment Level I and II ; or two additional years of ... Avenue, LIC, NY 11101 Only candidates who are permanent in the Construction Project Manager title, or those who are reachable on the Open-Competitive list #0169, or… more
- TD Bank (New York, NY)
- …costs within own work. + May interact with governance and control groups, (eg, regulatory / operational risk, compliance, and audit ) to provide subject matter ... Securities. These systems review employee communications to mitigate reputational and regulatory risk to the firm. The Compliance Surveillance Technology team works… more
- Hackensack Meridian Health (Hackensack, NJ)
- …departments to reduce clinical denials by: I. Peer-to Peer (P2P) Concurrent appeals ii . Written Concurrent appeals iii. Recovery Audit Contractors & levels of ... transitions of care, as outlined in the responsibilities below. **Responsibilities** 1. Regulatory compliance a. Provides direction and support regarding CMS & NJDOH… more
- First Student (Brooklyn, NY)
- …Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II . Our employees are at the forefront of safety and innovation; they create ... and initiatives. The Regional Controller supports the external and internal audit engagement/process. Finally, will lead and assist with various special projects.**… more