- City of New York (New York, NY)
- …studies of all levels of management procedures and systems. Based on audit findings and recommendations, oversee the preparation of correction action plans related ... to the methods, systems, forms, policies and procedures. - Coordinate with external partners including the NEC and DOCCS and integrate the activities of internal divisions including the Family Independence Administration, Office of Community Outreach, Office… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Education and Experience Required:** + Associates' degree, or equivalent work experience + 6 or more years' systems development or related experience **Education and Experience Preferred:** +… more
- Amazon (Frankfort, NY)
- …the safety, quality, and legal procedures as defined. * Educate and audit driver safety and compliance standards such as: driver vehicle inspection reports, ... hours of service, trip planning and safe road driving practices. * Track and monitor performance including on road ride behinds to measure on-road quality, adherence to standards, and identify re-training and process improvement opportunities. * Drive,… more
- Amazon (New York, NY)
- …project needs, and proposing adjustments. Drive financial/business analysis * Develop audit mechanisms to drive scalability and compliance with Amazon protocols, ... including spend and transaction policy, shipping policy and donation policies. * Develop and manage KPIs to measure, control and benchmark procurement processes including creation of recurring metrics reports to drive improvements for ASV. Build productivity… more
- Amazon (New York, NY)
- …Enforce compliance with principals including: least privilege access, password management, Audit logging for all productivity applications. - Drive 3rd party secure ... collaboration efforts to accelerate Kuiper projects. - Partner with Amazon security organizations to ensure compliance with existing security policies. - Engage with and influence the key stakeholders and internal teams to ensure compliance, security and… more
- New York State Civil Service (Albany, NY)
- …risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance ... policies, programs and procedures.A Master's Degree in one (1) of the related fields or a JD may substitute for one (1) year of specialized experience. A Ph.D. in one (1) of the related fields may substitute for two (2) years of specialized experience.… more
- GE Vernova (Schenectady, NY)
- …safety engineers, and technicians regarding hardware and software design. + Audit and improve Installation, Commissioning, and Operation & Maintenance procedures for ... BESS products. + Review and analyze commissioning data to identify patterns, trends, or areas of concern. + Ensure that procedures align with industry best practices, regulatory requirements, and company standards. + Assist with data collection, testing, and… more
- City National Bank (New York, NY)
- …from clients and intermediaries. * Review documents and responses to compliance department, audit and OCC inquiries after research is performed by TA. * Gather ... information from clients for projects. * Prepare draft correspondence letters and memos. * Maintain new account logs. * Follow appropriate Regulation 9 process. * Maintain all appropriate training and continuing education requirements for both internal… more
- M&T Bank (Williamsville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned. **Scope of Responsibilities:** Vendor management is rapidly growing in importance as the Bank continues to outsource products and services. This position manages and participates in partnering with… more
- Mizuho Corporate Bank (New York, NY)
- …changes in risk capital + Prepare analyses and commentary in response to audit and regulatory inquires on risk capital + Perform statistical analyses to forecast ... risk capital + Participate in the initiative to consolidate all capital calculations Minimum Requirements + 2+ years' experience in FRM, risk management, or related area + Working knowledge of trading products (equity, bonds, ABS/MBS, derivatives, etc.) +… more
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