- Daiichi Sankyo, Inc. (Bernards, NJ)
- …activities required to resolve process deviations / CAPAs arising from either internal audit or HA inspection findingsWork with cross-functional stakeholders to ... other research areas centered around rare diseases and immune disordersJob Summary: The Regulatory Process Manager will be a key member of the Global Regulatory… more
- Citigroup, Inc. (New York, NY)
- …an area, at a global or regional level Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from ... responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with...the delivery of reports outlining IA's contributions, and oversee audit 's coverage and reporting on common high… more
- Brown Brothers Harriman & Co. (New York, NY)
- …Audit Manager- IT Cyber and Infrastructure may also serve as a key Internal Audit representative in important new business initiatives, new products, special ... from the Systems LOB and will be responsible for reporting and working through audits independently, presenting results to...partners. Provide clear guidance on new business initiatives where Internal Audit is participating. Work with senior… more
- TikTok (New York, NY)
- …Code : A193780A Apply to this job Share this listing: Responsibilities Team Introduction: Internal Audit plans and executes audit projects according to our ... may change at any time. Responsibilities: - Shape the Internal Audit strategy and roadmap using data-driven...audit planning. - Integrate data analytics into all audit phases, including planning, fieldwork, reporting , and… more
- Crowe LLP (New York, NY)
- …where you can help shape the future of our industry. Job Description: Financial Crime Internal Audit & AML Testing Senior Consultant As a Senior Consultant in ... our Regulatory Compliance Financial Crime practice, you will work with...Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk… more
- Brown Brothers Harriman & Co. (New York, NY)
- …Brown Brothers Harriman is currently recruiting an IT Audit Supervisor to join our Internal Audit group. Internal Audit provides services that assist ... project team, develop, execute, and document control evaluation Evaluate the system of internal controls and prepare risk assessment matrices, audit programs and… more
- Crdit Agricole CIB (New York, NY)
- …/ Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance ("ICBRC") Americas - Director Contract type Permanent Contract Job ... summary Summary: The Investment and Corporate Banking Regulatory Compliance ("ICBRC")- Americas is responsible for the regulatory Advisory function and the CMG… more
- Michael Page (New York, NY)
- …review financial statements in compliance with GAAP and IFRS standards. Prepare Head Office reporting , regulatory reporting to the Federal Reserve Bank, and ... in reporting . Support audits by preparing required documentation and addressing audit inquiries. Ensure compliance with internal controls and identify areas… more
- Metropolitan Transportation Authority (New York, NY)
- … agencies to address audit findings and maintain compliance. Monitor regulatory changes and adjust internal practices accordingly. Contractor and Vendor ... as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local… more
- United Nations (New York, NY)
- …related for post trade processes *Ensures that accurate and complete accounting, reporting and internal control systems are functioning for corporate actions ... Org. Setting and Reporting The United Nations Secretary-General is responsible for...and respond to these requests to ensure compliance with regulatory requirements *Coordinates and supervises income and position exception… more
- Lupus Research Alliance Inc. (New York, NY)
- …operations, ensuring compliance with accounting principles/regulations, strengthening the internal control environment, supporting and maintaining financial systems ... and administration, and assisting with financial reporting , analysis, and other real-time financial information to support the organization's mission and goals,… more
- Taxbit (New York, NY)
- …TaxBit's Software-as-a-Service (SaaS) platform streamlines and automates customers' tax reporting and accounting activities for digital assets. Trusted by leading ... the IRS), TaxBit solves compliance challenges at scale amidst an ever-evolving regulatory landscape. TaxBit is backed by leading Silicon Valley VCs with teams… more
- Morgan Stanley (New York, NY)
- …SPV origination and distribution process and coordinating the interface across all internal and external counterparts. The candidate will preferably have prior legal ... structuring) and support functions (operations, controllers, legal, compliance, risk, tax, audit ) to optimize, monitor and govern the business Collaborate on… more
- Crdit Agricole CIB (New York, NY)
- …such as 1st line Governance Risk, and Compliance (GRC) or 3rd Line Internal Audit functions focused on Information Technology, Cyber Security, Preferred: Prior ... work schedule with requirements to travel to NYC as needed for essential meetings ( regulatory , team meetings, collaboration, etc.) Reporting to the Head of IT… more
- Schonfeld (New York, NY)
- …statement audit process and related tax statement preparation and help with internal regulatory and compliance reporting and ad hoc interdepartmental ... team. This team is responsible for the accounting and reporting as it relates to the Funds. They interact...docs and redemption requests, reconcile pnl breaks between our internal system and the administrator, review portfolio manager budgets… more
- Vita Coco (New York, NY)
- …globally aligned team and lead efforts around traceability, risk mitigation, reporting , and transparency for both internal and external stakeholders. ... Establish and maintain rigorous corporate quality systems that support financial reporting , regulatory disclosures, and ESG accountability. Lead enterprise-wide… more
- BBVA (New York, NY)
- …Cash Management Executives to develop and deliver custom presentations, project plans, and reporting materials for internal and client use. Support sales teams ... services, connectivity and formats. Fully understand and comply with all audit , regulatory and compliance directives Qualifications & Requirements: Bachelor's… more
- Syntricate Technologies (New York, NY)
- …ad-hoc requests for senior management including PowerPoint decks, data pulls, and Internal Audit (IA)/ Regulatory requests Identify, prioritize and ... analysis for limit setting, Trading Mandates, Risk Mitigating Hedging controls and Metrics reporting to the Volcker Regulators. As a member of the Volcker Rule… more
- BNY Mellon (New York, NY)
- …and address any concerns. Furnish management reporting requirements as well as any reporting related to internal audit or compliance testing. Work with ... Diligence to join our Data & Analytics, RFP and Reporting team, within the BNY Investments Operations team. This...teams to ensure responses align with firm messaging and regulatory requirements Monitoring the service standards provided by the… more
- Pennsylvania Medicine (Plainsboro, NJ)
- …supervision and direction in regards to all administrative, financial, regulatory , quality, human resources, patient/employee satisfaction, and clinical aspects for ... resident program), special clinical programs, multiple clinical specialties, complex regulatory requirements, management of external partnerships/collaborations. Ensures management of… more
