- MUFG Bank, Ltd. (New York, NY)
- …and information memoranda. Own and manage processes required for compliance and execution, including profitability analysis, committee approvals, legal due ... internal and external partners. Serve as a control and audit function for internal and external work product. Provide...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- The Fountain Group (Clark, NJ)
- Job Title: Manager , Customs and Trade Compliance Department: Operations, Finance Reports To: AVP, Customs and Trade Compliance Pay Rate: $49.27/hr Duration: ... in Clark, NJ | 2 days WFH Summary We are seeking a motivated and detail-oriented Manager , Customs and Trade Compliance to join our dynamic Trade Compliance … more
- EAST SIDE HOUSE SETTLEMENT (Bronx, NY)
- …Monitors the collection of government contract receivables Work with Grant Account(s) II and Grant Manager : Prepares monthly and quarterly financial reports ... I FLSA-Classification Full-time Exempt Salary $65,000-$75,000 Reports to Contracts Manager Location Administration Building 337 Alexander Ave, Bronx NY 10454… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER II - CORPORATE...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance ... FUNCTIONS* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks,… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER II - DATA...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance ... ANALYTICS* WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to drive digital… more
- SMBC (New York, NY)
- …audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii ) supporting the ... portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Vice President with a minimum of 7 years' experience in the banking… more
- American Express (New York, NY)
- …internal capabilities and technologies. **About the Role:** We are seeking an experienced Audit Manager with a strong interest and expertise in capital planning ... together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... to influence the way the company manages risk. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II - Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... for the Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years… more
- City National Bank (Jersey City, NJ)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... team and on occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- M&T Bank (Iselin, NJ)
- …risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as required. + Research and resolve issues related ... follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of… more
- SAIC (Westbury, NY)
- …We are looking for an experienced, **Full-time** , **ATC** **Training Materials Administrator- II ** to join the SAIC Controller Training Solutions (CTS) team at the ... e-mail + Handle travel arrangements + Monitor administrative activities, ensure compliance with administrative procedures, rules, regulations, and statutes + Review… more
- Fiserv (Berkeley Heights, NJ)
- …communicating lessons learned + Provide status on progress of projects + Ensure audit compliance + Display strong understanding of the organization's business ... II **About your role:** As a Senior Program Manager , you have the opportunity to add value and...have:** + Financial services industry experience - adhering to compliance and governance requirements + PMP and PgMP or… more
- CAMBA (Brooklyn, NY)
- …1.7 million New Yorkers today. NY/NY III Scattered Site Housing Program Option II : This program provides 65 units of scattered-site supportive housing to single ... and achieve independent living. Position: Quality Assurance Specialist Reports To: Program Manager for QA, Data and Special Projects Location: 19 Winthrop Street,… more
- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited… more
- City of New York (New York, NY)
- …of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. Reporting ... directly to the Director of Compliance and Audits with varying degrees of latitude for...successful candidates will: - Assist in the preparation of audit plans, programs, and reports. - Plan and develop… more
- City of New York (New York, NY)
- …other agencies in the event of unlawful activity on the construction site. Audit Construction Management (CM) vendors to ensure compliance with NYCHA ... 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… more
- Bloomberg (New York, NY)
- …of experience working in the field of Risk Assurance, Risk Management, Internal Audit or other Compliance -related experience + An understanding of Cloud ... Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The energy of a… 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 ... project. Project Management Team 3 of Capital Programs seeks an Assistant Project Manager to provide support in delivering the capital portfolio on time, within… 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 ... Enforcement of all City, State, Federal laws for building compliance . 3. Review contract specifications and enforce all construction...and store accurate records for possible change orders or audit to the contract. 8. Coordinate all phasing of… more
