- M&T Bank (New York, NY)
- …strategies. + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with ... controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and… more
- Baylor Scott & White Health (Albany, NY)
- …security controls , analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former Qualified ... vary based on position type and/or level **Job Summary** : The PCI Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance … 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:** $140,000 - $185,000 USD TD is committed to providing fair… more
- M&T Bank (Tarrytown, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high performance environment and… more
- City of New York (New York, NY)
- …systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and compliance with Federal, NY State and Local ... IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of… more
- Publicis Groupe (New York, NY)
- …analysis and internal reporting; identifies, researches and resolves accounting and internal control issues in benefits and compensation accounting systems + ... non-discrimination testing_ ) by gathering necessary documents and ensuring compliance with internal policies and regulations. +...Develops, implements and maintains appropriate internal controls and procedures for all areas… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... problem-solving, and decision-making across departments. - Policy Development and Compliance : Assisting in the development and implementation of policies,… more
- City of New York (New York, NY)
- …York City Financial Management System (FMS), the New York State Benefits Issuance and Control System (BICS), PASSPort and other internal systems to complete work ... PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the… more
- City of New York (New York, NY)
- …ACS contracted programs, and program initiatives, are fully implemented with appropriate internal controls . - Ensure that the fiscal management of closeouts, ... PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the… more