- City of New York (New York, NY)
- …water quality in building plumbing systems, including lead and disinfection/corrosion control . - Conduct scientific research on industry standards and best practices ... programs, including the collection of water samples, operational data analysis, and compliance review. - Provide technical assistance and customer service to permit… more
- M&T Bank (Amherst, NY)
- …supports belonging and reflects the M&T Bank brand while maintaining M&T Bank internal control standards. + Complete other related duties as assigned. ... legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act...from M&T Banks Legal Counsel. + Adhere to applicable compliance /operation risk controls in accordance with M&T Bank. +… more
- Pactiv Evergreen (Canandaigua, NY)
- …and future objectives + Develop audit reports to ensure data integrity and process compliance + Track KPI metrics and analyze trends, understand and report on the ... operational activities driving the data + Manage the queue control for the site and process system transactions as required + Provide daily, weekly, monthly… more
- Citigroup (New York, NY)
- …business reporting** **Ad hoc reporting and analyses** **Maintain groups internal informational databases and pipeline** **Directly contributes to client analytics ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Conducts specialized ... evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). **ESSENTIAL FUNCTIONS** +… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & ... Lead. This role focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational initiatives across the… more
- Bloomberg (New York, NY)
- …and report risks and controls to applicable business forums * Design and implement internal control procedures and tools, assess and test the effectiveness of ... SWIFT Control Manager - Finance & Administration Location New...risk management agenda including product, risk management, legal and compliance and internal audit * Provide subject… more
- TD Bank (New York, NY)
- …Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the organization + ... Compliance programs + Participates in/manages regulatory examinations and external/ internal audits with respect to request for information regarding CGO… more
- M&T Bank (Buffalo, NY)
- …including department directors, as well as senior management. + Maintaining M&T internal control standards, including timely implementation of internal ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and… more
- TD Bank (New York, NY)
- …of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more