- City of New York (New York, NY)
- …Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... continuously improving the Agency's risk posture by ensuring appropriate security controls are in place to protect the confidentiality, integrity and availability… more
- Capco, a Wipro Company (New York, NY)
- …increase revenue, manage risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry trends and technologies ... CI/CD workflows. + Provide strategic insights to ensure security compliance and risk mitigation in DevOps practices. + Assist...growth mindset, and have minimal bureaucracy. We have no internal silos that get in the way of your… more
- Citigroup (New York, NY)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and ... within Small Business/Commercial Banking and the broader organization.** **Maintain compliance with Citibank credit policies/practices and regulatory policies, to… more
- Highmark Health (Albany, NY)
- …review processes are utilized and that changes maintain data integrity control processes. + Maintain effective communication with internal organizations, ... and interacts with customers as such. **ESSENTIAL RESPONSIBILITIES** + Work with various internal departments to collect source data, on a regular basis and as… more
- TD Bank (New York, NY)
- …This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong association with coding ... respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities +… more
- City of New York (New York, NY)
- Job Description The Bureau of Environmental Compliance 's mission is the enforcement of environmental laws and regulations which affect the health and safety of the ... Air & Noise Permitting and Enforcement and the Asbestos Control Program. These divisions respond to air and noise...Rules of the City of New York to ensure compliance with State and City regulations and make necessary… more
- Citigroup (Getzville, NY)
- …appropriately, in a timely and risk-conscious manner + Regular communication with Internal Clients and Stakeholders, including Legal, Compliance , Trading Desk, ... involves daily engagement with External Clients, Front Office trading and sales, internal stakeholders and 3rd party vendors to reconcile exception items and… more
- Citigroup (New York, NY)
- …the business to make rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect to internal ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- St. John Fisher College (Rochester, NY)
- …the Controller, this position is instrumental in supporting external and internal financial reporting requirements of the University. This position requires ... and budget reports. Ensure adherence to University policies, external regulations/ compliance and generally accepted accounting principles. Responsibilities include, but… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …in order to identify systemic issues or problems and propose solutions. Implement internal control procedures to review and approve payroll expenditures. Assess ... of income tax treatment and its application to payroll. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary range for this… more